Resignation of Director MICROmega Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/003821/06) Share code: MMG ISIN: ZAE000034435 (“MICROmega” or “the Company” or “the Group”) RESIGNATION OF DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that due to a conflict of interest, Mr Grant Jacobs has resigned as an independent non-executive director from the board of directors of MICROmega (“the Board”), with immediate effect. The Board thanks Grant for his contribution to the Company and wishes him well in his future endeavours. MICROmega will commence the process to appoint an independent non-executive director to the Board and the Company’s Audit Committee, and shareholders will be advised once such an appointment has been made. Johannesburg 12 October 2018 Sponsor Merchantec Capital Date: 12/10/2018 10:41:00 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.