MICROMEGA HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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


DEALINGS IN SECURITIES BY A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited,
the following is disclosed:


 Name of director:                                 Duncan Carlisle
 Company:                                          MICROmega Holdings Limited
 Class of securities                               Ordinary shares
 Clearance to deal obtained:                       Yes

 Nature of the transaction:                        Exercise of share options off market
 Date of exercise:                                 17 December 2014
 Number of securities:                             250,000
 Date share options granted:                       1 January 2007
 Expiry date of share options                      1 January 2015
 Strike price of share options:                    R3.70
 Total value of options exercised:                 R925,000
 Extent of director’s interest:                    Direct beneficial

 Nature of the transaction:                        Sale of shares off market*
 Date of transaction:                              17 December 2014
 Number of securities:                             250,000
 Price per security:                               R15.00
 Total value of securities sold:                   R3,750,000
 Extent of director’s interest:                    Direct beneficial

 *Note: The shares were sold on behalf of the director by the MICROmega Share Incentive Trust.

Johannesburg
18 December 2014

Sponsor
Merchantec Capital

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