Dealings in Securities by Directors MICROmega Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/003821/06) Share code: MMG ISIN: ZAE000034435 (“MICROmega”) DEALINGS IN SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Dave King Company: MICROmega Holdings Limited Class of securities: Ordinary shares Nature of transaction: Off market disposal of shares for no consideration Extent of director’s interest: Indirect beneficial Date of transaction: 12 June 2014 Number of securities: 15,376,000 Clearance to deal obtained: Yes Name of director: Greg Morris Company: MICROmega Holdings Limited Class of securities: Ordinary shares Nature of transaction: Off market acquisition of shares for no consideration Extent of director’s interest: Indirect beneficial Date of transaction: 12 June 2014 Number of securities: 12,000,800 Clearance to deal obtained: Yes Name of director: Duncan Carlisle Company: MICROmega Holdings Limited Class of securities: Ordinary shares Nature of transaction: Off market acquisition of shares for no consideration Extent of director’s interest: Indirect beneficial Date of transaction: 12 June 2014 Number of securities: 3,375,200 Clearance to deal obtained: Yes Johannesburg 17 June 2014 Sponsor Merchantec Capital Date: 17/06/2014 05:11:00 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.