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MICROMEGA HOLDINGS LIMITED - Finalisation Announcement in Respect of the Name Change

Release Date: 23/10/2018 15:29
Code(s): MMG     PDF:  
 
Wrap Text
Finalisation Announcement in Respect of the 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”)

FINALISATION ANNOUNCEMENT IN RESPECT OF THE NAME CHANGE


Shareholders are referred to the announcement released on SENS on 1 August 2018 in respect of the
proposed change of name of the Company to ‘Sebata Holdings Limited’ (“Name Change”) and the
Results of Annual General Meeting announcement released on SENS on 4 October 2018 wherein
shareholders were advised that, inter alia, the resolution approving the Name Change was passed by
the requisite majority of shareholders.

Shareholders are advised that the special resolution necessary for the Name Change, together with all
prescribed documents, has been registered by the Companies and Intellectual Property Commission.

Accordingly, shareholders are further advised that the salient dates which were set out in the Notice of
Annual General Meeting, have been finalised and are as follows:

NAME CHANGE SALIENT DATES AND TIMES

 Last day to trade in MICROmega shares in respect of the
 Name Change 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
23 October 2018

Sponsor
Merchantec Capital

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