MICROMEGA HOLDINGS LIMITED - Proposed Name Change

Release Date: 01/08/2018 15:01
Code(s): MMG
 
Wrap Text
Proposed Name Change

MICROmega Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company”)

PROPOSED NAME CHANGE

Shareholders are referred to the announcement released on SENS on 31 July 2018 wherein they were
advised that the Notice of Annual General Meeting (“Notice”) of the Company had been distributed. The
resolutions set out in the Notice include, inter alia, the proposed change of name of the Company to
‘Sebata Holdings Limited’ and consequential amendments to the Company’s Memorandum of
Incorporation.

This proposal for the change of name is presented with an intention to supplement the continuing
development and growth of the Sebata group of companies within the MICROmega group by creating
a greater level of exposure for the Sebata brand. It is anticipated that this will also generate new interest
around the securities of the Company, as traded on the Johannesburg Stock Exchange.

The salient dates and times for the Annual General Meeting and the proposed change of name are set
out below.

CHANGE OF NAME SALIENT DATES AND TIMES

 Record date to receive notice of Annual General Meeting                           Friday, 20 July 2018
 
 Notice of Annual General Meeting to be distributed to
 shareholders on                                                                  Tuesday, 31 July 2018
 
 Last day to trade to be recorded in the register on the record
 date for participation in the Annual General Meeting                        Tuesday, 25 September 2018
 
 Record date to participate in and vote at the Annual General
 Meeting                                                                      Friday, 28 September 2018
 
 Last day for lodging forms of proxy at 09:00 on                                Tuesday, 2 October 2018
 
 Annual General Meeting at 09:00 on                                            Thursday, 4 October 2018
 
 Results of Annual General Meeting released on SENS on                         Thursday, 4 October 2018
 
 Results of Annual General Meeting regarding change of name
 published in the press on                                                       Friday, 5 October 2018
 
 Special resolution in respect of change of name expected to
 be registered by CIPC by no later than                                         Monday, 22 October 2018
 
 Finalisation date in respect of the change of name of the
 Company on or about                                                           Tuesday, 23 October 2018
 
 Last day to trade in MICROmega shares in respect of the
 change of name of the Company                                                 Tuesday, 30 October 2018
 
 Listing of and trading in new ordinary shares on the JSE under
 JSE code: SEB and ISIN: ZAE000260493 from
 commencement of business on or about                                        Wednesday, 31 October 2018
 
 Record Date                                                                    Friday, 2 November 2018
 
 Date of issue of new replacement share certificates provided
 that the old share certificates have been lodged by 12:00 on
 the Record Date (share certificates received after this time will
 be posted within five business days of receipt) on or about                    Monday, 5 November 2018
 
 Dematerialised shareholders will have their accounts at their
 CSDP or broker updated on                                                      Monday, 5 November 2018

Notes:

1. All references to times set out above are to South African local times unless otherwise stated. The
   above dates and times are subject to change. Updates will be released on SENS and published in
   the South African press.

2. Shareholders will not be able to dematerialise or rematerialise securities in the name of
   MICROmega after the last day to trade.

3. Share certificates and surrender forms received after 12:00 on the Record Date will have their
   replacement certificates posted within five business days of receipt of surrender forms.


Johannesburg
1 August 2018

Sponsor
Merchantec Capital

Date: 01/08/2018 03:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story