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” or “the Company” or “the Group”)


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 90 432 444, representing 78.70% of the total issued
share capital of the same class of MICROmega shares.

The number of shares which abstained from voting was 10 438, representing 0.01% of the total issued share
capital of the same class of MICROmega shares.

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
Resolution                                                            the resolution          the resolution

To receive, consider and adopt the annual financial
statements of the Company and Group for the financial
year ended 31 March 2016                                                         100                      -

To approve the re-election of Grant Jacobs as director
who retires by rotation                                                          100                      -

To approve the re-election of Deborah Di Siena as
director who retires by rotation                                                 100                      -

To approve the appointment of Donald Passmore as
Independent Non-executive Director                                               100                      -

To appoint Deborah Di Siena as a member and
chairperson of the audit committee                                               100                      -

To appoint Grant Jacobs as a member of the audit
committee                                                                        100                      -

To appoint Donald Passmore as a member of the audit
committee                                                                        100                      -

To confirm the re-appointment of Nexia SAB&T as
independent auditors of the Company together with
Fazel Sulaman for the ensuing financial year                                  99.998                  0.002

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                      -

Special resolution number 5: Amendments  to
memorandum of incorporation of the Company                                       100                      -

Ordinary resolution  number 4:  Signature   of
documents                                                                        100                      -


Johannesburg
10 November 2016

Sponsor
Merchantec Capital

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