Micromega - Notice of Annual General Meeting and No Change Statement

Micromega - Notice of Annual General Meeting and No Change Statement            
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")                                                  
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice is hereby given that the annual general meeting of the Company will be   
held in the boardroom, Block C, Chislehurston Office Park, 19 Impala Road,      
Chislehurston, Sandton, at 14h30 on Friday, 18 August 2006, to transact the     
business as stated in the notice of annual general meeting included in the      
Annual Report for the period ended 31 December 2005.                            
Shareholders of MICROmega are referred to the preliminary report of financial   
information published on 31 March 2006 and are advised that the annual financial
statements for the period ended 31 December 2005 have now been published.       
MICROmega shall not be publishing an abridged report, as the information        
previously published in the preliminary report is unchanged.                    
Sandton                                                                         
13 July 2006                                                                    
Sponsor:  Vunani Corporate Finance (Pty) Limited                                
Date: 13/07/2006 11:29:08 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department