No Change Statement And Notice Of Annual General Meeting MICROmega HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/003821/06) Share code: MMG ISIN: ZAE000034435 (“MICROmega” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual integrated report for the 15 months ended 31 March 2014, was dispatched to shareholders today, 18 September 2014 and contains no modifications to the audited provisional condensed consolidated financial statements published on SENS on 12 June 2014. The annual integrated report and full annual financial statements have also been published on the Company’s website, www.micromega.co.za. Notice is hereby given that the annual general meeting of shareholders of MICROmega will be held at 09:00 on Thursday, 16 October 2014 at 66 Park Lane, Sandton to transact the business stated in the notice of the annual general meeting, which is contained in the integrated annual report. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 10 October 2014. Accordingly, the last day to trade MICROmega shares in order to be recorded in the Register to be entitled to vote will be Friday, 3 October 2014. Johannesburg 18 September 2014 Sponsor Merchantec Capital Date: 18/09/2014 05:36:00 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.