MICROMEGA HOLDINGS LIMITED - Change to the Board - Resignation of a Director

Change to the Board - Resignation of a Director

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 TO THE BOARD – RESIGNATION OF A DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors
of MICROmega (“the Board”) hereby notifies its shareholders that Mr Alan B. Swan has resigned as lead
independent non-executive director of the Company with effect from Wednesday, 9 September 2015.

The Board thanks Alan for his invaluable contribution to the Company and wishes him well in his future
endeavours.

Johannesburg
9 September 2015

Sponsor
Merchantec Capital

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