MICROMEGA HOLDINGS LIMITED - Appointment of Lead Independant Director and Change in Function of a Director

Appointment of Lead Independant Director and Change in Function of a Director

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


APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND CHANGE IN FUNCTION OF A DIRECTOR


APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In compliance with paragraphs 3.59 and 3.84(c) of the Listings Requirements of the JSE Limited, the board
of directors of MICROmega (“the Board”) hereby notifies its shareholders that Mr AB Swan, an
independent non-executive director of the Company, has been appointed as the Lead Independent Director
of the Company with immediate effect.

CHANGE IN FUNCTION OF A DIRECTOR

Shareholders are further advised that, in compliance with paragraph 3.59 of the Listings Requirements of
the JSE Limited, the Board has considered the independence of Mr RC Lewin in terms of the provisions of
King III and accordingly has resolved that his function be changed from that of non-executive director to
independent non-executive director of the Company with immediate effect.

Johannesburg
27 March 2013


Sponsor
Javacapital

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