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').
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