MICROmega HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS

MICROmega HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS                  
MICROmega HOLDINGS LIMITED                                                      
(Registration number 1998/003821/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN code:ZAE000034435        Share code: MMG                                   
("MICROmega" or "the Company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In terms of paragraph 3.59 of the Listing Requirements of the JSE Securities    
Exchange South Africa, shareholders are advised of the following changes to the 
board of directors of MICROmega:                                                
New Appointment:                                                                
Mr Ross Lewin has been appointed as an executive director with effect from 18   
February 2004.                                                                  
Resignation:                                                                    
Mr Grant Kelly has resigned from the board with effect from 18 February 2004.   
Sandton                                                                         
18 February 2004                                                                
Sponsor                                                                         
LPC Manhattan Sponsors (Pty) Ltd                                                
Date: 19/02/2004 10:18:52 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department