MMG - MICROmega - Change to Director`s Responsibilities

MMG - MICROmega - Change to Director`s Responsibilities                         
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")                                                  
CHANGE TO DIRECTOR`S RESPONSIBILITIES                                           
In compliance with the Listings Requirements of the JSE Limited and             
King III, shareholders are advised that Mr Peter Vivian Henwood,                
currently an independent non-executive director of the Company has been         
appointed as lead independent non-executive director with immediate             
effect.                                                                         
18 January 2011                                                                 
By order of the board                                                           
MICROmega Holdings Limited                                                      
Sponsor                                                                         
Java Capital                                                                    
Date: 18/01/2011 16:21:17 Supplied by www.sharenet.co.za                     
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