Appointments to the Board of Directors MICROmega Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/003821/06) Share code: MMG ISIN: ZAE000034435 (“MICROmega” or “the Company”) APPOINTMENTS TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of MICROmega (“the Board”) hereby notifies its shareholders that Ms Deborah Alicia Di Siena (38) and Ms Tracey Wardle King (30) have been appointed to the Board with immediate effect. Ms Di Siena is the founding partner of Di Siena Attorneys and was formerly a partner at Routledge Modise and at Eversheds Attorneys. She joins the board as an independent non-executive director and brings a wealth of commercial and litigation experience to the board. Ms King has worked in the international financial markets for seven years and has recently returned to South Africa. She joins the board as a non-executive director. She is not independent as she is a beneficiary of the King Family Trust that is the controlling shareholder of the Company. The Board welcomes Deborah and Tracey and looks forward to their contribution to the Company. Johannesburg 21 January 2014 Sponsor Merchantec Capital Date: 21/01/2014 03:50:00 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.