Change of Company Secretary MICROmega Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/003821/06 Share code: MMG ISIN: ZAE000034435 (“MICROmega” or “the Company”) CHANGE OF COMPANY SECRETARY In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Ruan Jacques Viljoen has been appointed as MICROmega’s company secretary with effect from 2 February 2015, replacing Acorim Proprietary Limited (“Acorim”). This appointment is a result of the group’s increased secretarial workload requiring the support of a full-time internal resource rather than a part-time outsourced solution. The board of directors of MICROmega would like to thank Acorim for their contribution over the past 2 years. After attending school at Maritzburg College, Ruan obtained an LLB degree at the University of Stellenbosch whereafter he joined Rossouws Lesie Inc. Attorneys to complete his articles. On completion of his articles Ruan was admitted as an Attorney of the High Court of South Africa and continued to practice as an associate at Rossouws Lesie Inc. Attorneys before taking up the position as company secretary at MICROmega. Johannesburg 3 February 2015 Sponsor Merchantec Capital Date: 03/02/2015 07:05:00 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.