MMG - Micromega Holdings - Notice of Annual General Meeting and

MMG - Micromega Holdings - Notice of Annual General Meeting and                 
                             No Change Statement                                
Micromega Holdings                                                              
(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 10h00 on Friday, 25 July 2008, to transact the       
business as stated in the notice of annual general meeting included in the      
Annual Report for the period ended 31 December 2007.                            
Shareholders of MICROmega are referred to the preliminary report of financial   
information published on 25 March 2008 and are advised that the annual financial
statements for the period ended 31 December 2007 have now been published.       
MICROmega shall not be publishing an abridged report, as the information        
previously published in the preliminary report is unchanged.                    
Sandton                                                                         
30 June 2008                                                                    
Sponsor:  Investec Bank Limited                                                 
Date: 30/06/2008 08:42:01 Supplied by www.sharenet.co.za                     
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