MICROMEGA HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

MICROmega Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435

DEALINGS IN SECURITIES BY A DIRECTOR

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:                   Russell Dick
 Company:                            MICROmega Holdings Limited
 Class of securities                 Ordinary shares
 Clearance to deal obtained:         Yes
 Nature of the transaction:          Exercise of share options off market
 Date of exercise:                   11 June 2015
 Date share options granted:         30 April 2014
 Expiry date of share options:       30 April 2022
 Number of securities:               100 000
 Strike price of share options:      R8.00
 Total value of options exercised:   R800 000
 Extent of director’s interest:      Direct beneficial

Johannesburg
12 June 2015

Sponsor
Merchantec Capital

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