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Distribution of Circular and Notice of General Meeting
MICROmega HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. DISTRIBUTION OF CIRCULAR
Shareholders are referred to the announcement released on SENS on 30 October 2015 (and using
the terms defined therein unless otherwise stated) regarding, inter alia, the disposal of GIM
Holdings, a wholly-owned subsidiary of MECS, which is in turn a wholly owned subsidiary of
MICROmega, to Kamberg (“the Transaction”).
Shareholders are hereby advised that the circular containing full details of the Transaction and
incorporating a notice to convene a general meeting of MICROmega shareholders (“General
Meeting”) in order to consider and, if deemed fit, to pass, with or without modification, the
resolutions necessary to approve the Transaction, has been distributed today, 22 January 2016.
The Circular is available on the Company’s website at www.micromega.co.za.
2. FAIRNESS OPINION
Taking into consideration the terms and conditions of the Transaction, the Independent Expert, an
independent advisor acceptable to the JSE Limited and appointed by the board of directors of the
Company to provide an independent fairness opinion on the Transaction, is of the opinion that the
Transaction is fair to MICROmega shareholders. The fairness opinion is included in the Circular.
3. NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting will be held on Monday, 22 February 2016 at the
registered office of MICROmega, MMG House, 66 Park Lane, Sandton, 2196, to conduct the
business stated in the notice of General Meeting, which is contained in the Circular.
The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the
Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the
General Meeting is Friday, 12 February 2016. Accordingly, the last day to trade in MICROmega
shares in order to be recorded in the Company’s securities register to be entitled to vote will be
Friday, 5 February 2016.
Johannesburg
22 January 2016
Sponsor
Merchantec Capital
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