MICROMEGA HOLDINGS LIMITED - Issue of Capitalisation Shares to Directors

Issue of Capitalisation Shares to Directors

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


ISSUE OF CAPITALISATION SHARES TO DIRECTORS



In compliance with paragraph 3.63 of the Listings Requirements of JSE Limited and further to the
announcement released on SENS on 21 October 2013, the following is disclosed in respect of the
capitalisation issue to MICROmega shareholders pro rata to their current shareholding at a ratio of 14
(fourteen) ordinary shares for every 100 (one hundred) shares held on the record date, being
1 November 2013:

Name of director:                                        Dave King
Company:                                                 MICROmega Holdings Limited
Class of securities:                                     Ordinary shares
Nature of transaction:                                   Receipt of capitalisation issue shares
Extent of director’s interest:                           Indirect beneficial
Number of capitalisation issue shares received:          10 463 827

Name of director:                                        Ross Lewin
Company:                                                 MICROmega Holdings Limited
Class of securities:                                     Ordinary shares
Nature of transaction:                                   Receipt of capitalisation issue shares
Extent of director’s interest:                           Indirect beneficial
Number of capitalisation issue shares received:          199 849

Name of director:                                        Alan Swan
Company:                                                 MICROmega Holdings Limited
Class of securities:                                     Ordinary shares
Nature of transaction:                                   Receipt of capitalisation issue shares
Extent of director’s interest:                           Direct beneficial
Number of capitalisation issue shares received:          3 500


Johannesburg
14 November 2013

Sponsor
Merchantec Capital

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