MICROMEGA HOLDINGS LIMITED - Change of transfer secretary

Change of transfer secretary

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


CHANGE OF TRANSFER SECRETARY


In terms of paragraph 11.39(b) of the Listings Requirements of JSE Limited, shareholders are advised
that Singular Systems Proprietary Limited (“Singular Systems”) will replace Computershare Investor
Services Proprietary Limited as transfer secretary to MICROmega with effect from 2 November 2015.

A notice to this effect will be sent to shareholders and will be available on MICROmega’s website.

The contact details of Singular Systems are as follows:

Physical address:                                  28 Fort Street
                                                   Birnam
                                                   2196
                                                   South Africa

Postal address:                                    PO Box 785261
                                                   Sandton
                                                   2146
                                                   South Africa

Telephone number:                                  +27 (0) 10 003 0700

Fax number:                                        +27 (0) 11 885 3835

Email address:                                     singular@singular.co.za


Johannesburg
20 October 2015

Sponsor
Merchantec Capital

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