MICROMEGA HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

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


RESULTS OF GENERAL MEETING


Further to the announcement released on SENS on 26 February 2016 (and using the terms defined
therein unless otherwise stated) shareholders are advised that, at the general meeting of MICROmega
held on 14 April 2016, convened in terms of the notice of general meeting contained in the circular to
shareholders dated 14 March 2016, the resolutions to approve, inter alia, the Specific Repurchase were
passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 88 541 918 representing 77.05% of the total
issued share capital of the same class of MICROmega shares.

The number of shares which abstained from voting was nil, representing nil% of the total issued share
capital of the same class of MICROmega shares.
The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

                                                          % of votes carried    % of votes against the
Resolution                                                for the resolution                resolution 
                                                                  
Special resolution number 1:
Approval of the Specific Repurchase                                     100%                         -

Ordinary resolution number 1:                                           
Authority granted to Directors                                          100%                         -


Johannesburg
14 April 2016

Sponsor
Merchantec Capital

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