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SEGA Sammy Holdings : Notice Regarding Purchase of Shares of Untraceable Shareholders

02/29/2012| 10:30pm US/Eastern
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(Translation)
March 1, 2012
Dear Sirs,
Name of Company: SEGA SAMMY HOLDINGS INC.
Name of
Representative:
Hajime Satomi,
Chairman of the Board and
Chief Executive Officer
(Code No. 6460, Tokyo Stock Exchange 1st Section) Further Inquiry: Koichiro Ueda,
General Manager of Group
Executive Office and Group
Communications Office
(TEL: 03-6215-9955)

Notice Regarding Purchase of Shares of Untraceable Shareholders

SEGA SAMMY HOLDINGS INC. (the "Company") makes the announcement as described below: based on the announcement made on November 4, 2011 regarding sale of shares of untraceable shareholders, the Company has purchased the shares of untraceable shareholders in accordance with Article 197, paragraph 3 and 4 of the Companies Act of Japan, and the resolution to purchase such shares made at the Board of Directors' meeting held on February 29, 2012.
Description

1.

Total number of purchased shares

Common stock of the Company

24,435 shares

2.

Date of purchase

March 1, 2012

3.

Purchase price per share

1,577 yen

* The closing price of the common stock of the Company

at the Tokyo Stock Exchange on February 28, 2012
4. Total amount of the purchases 38,533,995 yen
- END -

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