Results 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of MICROmega held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 87 652 702, representing 76.28% of the total issued share capital of the same class of MICROmega. The number of shares which abstained from voting was 650 000 representing 0.57% of the total issued share capital of the same class of MICROmega. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, are set out below: % of votes carried for % of votes against the Resolution the resolution resolution To receive, consider and adopt the annual financial statements of the company and group for the financial year ended 31 March 2014 100 - Re-election of director: Pierre Duvenhage 100 - Re-election of director: Alan Swan 100 - Election of independent non-executive director: Grant Jacobs 100 - Election of independent non-executive director: Deborah Di Siena 100 - Election of non-executive director: Tracey Hamill 100 - Appointment of Ross Lewin as member of the Audit Committee 100 - Appointment of Grant Jacobs as member of the Audit Committee 100 - Appointment of Alan Swan as member of the Audit Committee 100 - Appointment of Deborah Di Siena as member of the Audit Committee 100 - Re-appointment of Nexia SAB&T as auditors of the Company together with Mr Fazel Sulaman for the ensuing financial year 100 - Special resolution number 1: Approval of the non-executive directors’ remuneration 100 - Ordinary resolution number 1: Approval of the remuneration policy 100 - Ordinary resolution number 2: Control of authorised but unissued ordinary shares 100 - Ordinary resolution number 3: Approval to issue ordinary shares, and to sell treasury shares, for cash 100 - Special resolution number 2: General approval to acquire shares 100 - Special resolution number 3: Financial assistance for subscription of securities 100 - Special resolution number 4: Loans or other financial assistance to directors 100 - Ordinary resolution number 4: Signature of documents 100 - Johannesburg 16 October 2014 Sponsor Merchantec Capital Date: 16/10/2014 04:22:00 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.