No change statement and notice of annual general meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual integrated report, incorporating the audited annual financial statements for the year ended 31 December 2012, has been published on the company’s website, www.micromega.co.za, today and contains no changes from the audited annual financial statements released on SENS on Thursday, 28 March 2013. The company’s notice of annual general meeting and summary annual integrated report was dispatched to shareholders today. MICROmega’s annual general meeting will be held at MICROmega’s offices, MMG House, 66 Park Lane, Sandton, 2196 at 10h00 on 16 August 2013. Shareholders are further advised that due to the public holiday on Friday, 9 August 2013, the last day to trade in order to be eligible to participate in and vote at the annual general meeting is Thursday, 1 August 2013 and not Friday, 2 August 2013 as set out in the notice of annual general meeting. The record date for voting purposes remains Thursday, 8 August 2013. 28 June 2013 Sponsor Java Capital Date: 28/06/2013 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.