MICROMEGA HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

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


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of MICROmega held today, all the resolutions
as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 87 652 702, representing 76.28% of the total issued
share capital of the same class of MICROmega.

The number of shares which abstained from voting was 650 000 representing 0.57% of the total issued
share capital of the same class of MICROmega.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                                  % of votes carried for     % of votes against 
                                                                                                            the
 Resolution                                                              the resolution              resolution
 To receive, consider and adopt the annual financial statements
 of the company and group for the financial year ended
 31 March 2014                                                                   100                          -

 Re-election of director: Pierre Duvenhage                                       100                          -
 
 Re-election of director: Alan Swan                                              100                          -
 
 Election of independent non-executive director: Grant Jacobs                    100                          -

 Election of independent non-executive director: Deborah Di
 Siena                                                                           100                          -
 
 Election of non-executive director: Tracey Hamill                               100                          -
 
 Appointment of Ross Lewin as member of the Audit Committee                      100                          -
 
 Appointment of Grant Jacobs as member of the Audit
 Committee                                                                       100                          -
 
 Appointment of Alan Swan as member of the Audit Committee                       100                          -
 
 Appointment of Deborah Di Siena as member of the Audit
 Committee                                                                       100                          -
 
 Re-appointment of Nexia SAB&T as auditors of the Company
 together with Mr Fazel Sulaman for the ensuing financial year                   100                          -
 
 Special resolution number 1: Approval of the non-executive
 directors’ remuneration                                                         100                          -

 Ordinary resolution number 1: Approval of the remuneration
 policy                                                                          100                          -
 
 Ordinary resolution number 2: Control of authorised but
 unissued ordinary shares                                                        100                          -
 
 Ordinary resolution number 3: Approval to issue ordinary
 shares, and to sell treasury shares, for cash                                   100                          -
 
 Special resolution number 2: General approval to acquire
 shares                                                                          100                          -

 Special resolution number 3: Financial assistance for
 subscription of securities                                                      100                          -
 
 Special resolution number 4: Loans or other financial
 assistance to directors                                                         100                          -
 
 Ordinary resolution number 4: Signature of documents                            100                          -


Johannesburg
16 October 2014

Sponsor
Merchantec Capital

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