MICROMEGA HOLDINGS LIMITED - Results of the Annual General Meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEEING

Shareholders are advised that at the annual general meeting of MICROmega held at 10:00 on Tuesday, 31 July 2012 (in
terms of the notice of annual general meeting contained in the MICROmega annual integrated report issued on 27 June
2012) all of the resolutions tabled thereat were approved by the requisite majority of shareholders.

31 July 2012

Sponsor
Javacapital
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