MICROMEGA HOLDINGS LIMITED - Changes to the Board of Directors and Appointment of Company Secretary

Changes to the Board of Directors and Appointment 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”)

CHANGES TO THE BOARD OF DIRECTORS AND APPOINTMENT OF COMPANY SECRETARY

In compliance with the requirements of paragraph 3.59 of the JSE Listings
Requirements, shareholders are advised of the following changes to the board
of directors of the company and the appointment of a company secretary:

Changes to the board

Messrs Alan Barrington Swan and Pierre Duvenhage have been appointed to
the board of directors of the company as non-executive directors with effect
from 5 December 2012.

Mr Peter Henwood, a non-executive director, has resigned from the board of
directors of the company with effect from 4 December 2012. The board of
directors thanks Mr Henwood for his dedication and contribution.

Appointment of company secretary

Acorim Proprietary Limited has been appointed as the company secretary with
effect from 5 December 2012.

5 December 2012

Sponsor

Java Capital

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