MICROMEGA HOLDINGS LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

MICROmega HOLDINGS LIMITED
(Registration number 1998/003821/06)
(Incorporated in the Republic of South Africa)
Share code: MMG ISIN code:ZAE000034435
(“MICROmega” or “the company”)

RESIGNATION OF COMPANY SECRETARY

In compliance with the requirements of paragraph 3.59 of the JSE Listings Requirements, the company hereby advises
that Tanya de Mendonca has resigned as company secretary with effect from 28 September 2012.

A further announcement will be made once a new company secretary has been appointed.

28 September 2012

Sponsor
Java Capital

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