MMG - MICROmega Holdings Limited - Change of Company Secretary

MMG - MICROmega Holdings Limited - Change of Company Secretary                  
MICROmega HOLDINGS LIMITED - Change of Company Secretary                        
Registration number 1998/003821/06)                                             
Incorporated in the Republic of South Africa)                                   
ISIN code: ZAE000034435        Share code: MMG                                  
"MICROmega" or "the Company")                                                   
CHANGE OF COMPANY SECRETARY                                                     
In terms of paragraph 3.59 of the Listing Requirements of                       
the JSE Limited, shareholders are advised that Tanya de                         
Mendonca has been appointed as company secretary with                           
effect from 30 July 2010.                                                       
Tanya (BA LLB) qualified as an attorney in 2004 after                           
completing her articles at Bowman Gilfillan Inc. She has                        
six years experience in the company secretarial field and                       
has been specifically mandated by the Board to implement                        
King III. Tanya replaces Mr Gareth William Schnehage. The                       
board thanks Gareth for his commitment and work performed                       
in executing his duties as company secretary. He remains on                     
in the group as Financial Director of MECS Africa                               
Proprietary) Limited.                                                           
30 July 2010                                                                    
Sandton                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 30/07/2010 13:50:02 Supplied by www.sharenet.co.za                     
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