MICROmega - Results of the Annual General Meeting

MICROmega - Results of the Annual General Meeting                               
MICROmega Holdings Limited                                                      
(Registration number 1998/003821/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN code: ZAE000034435        Share code: MMG                                  
("MICROmega" or "the Group")                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the Annual General Meeting of MICROmega held at
14:30 on Friday, 18 August 2006, all the ordinary and special resolutions, as   
proposed in the notice to the Annual General Meeting, were passed by the        
requisite majority of shareholders.                                             
The special resolutions will be lodged for registration with the Registrar of   
Companies in due course.                                                        
Sandton                                                                         
21 August 2006                                                                  
Sponsor                                                                         
Vunani Corporate Finance (Pty) Ltd                                              
Date: 21/08/2006 04:08:25 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department