MICROMEGA HOLDINGS LIMITED - Results of General Meeting

Results of 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”)


RESULTS OF GENERAL MEETING


Further to the announcements released on SENS on 19 June 2015, 18 December 2015 and
21 December 2015 (and using the terms defined therein unless otherwise stated) shareholders are
advised that, at the general meeting of MICROmega held on 19 January 2016, convened in terms of the
notice of general meeting contained in the circular to shareholders dated 18 December 2015, the
resolutions to approve, inter alia, the Specific Repurchases were passed by the requisite majority of
shareholders.

The number of shares voted in person or by proxy was 88 031 647, representing 76.606% of the total
issued share capital of the same class of MICROmega shares.

The number of shares which abstained from voting was 989 232, representing 0.861% of the total issued
share capital of the same class of MICROmega shares.

The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

                                                        % of votes carried   % of votes against
Resolution                                              for the resolution       the resolution

Special resolution number 1:                                           100                     -
Approval of the Specific Repurchases

Ordinary resolution number 1:                                          100                     -
Authority granted to Directors


Johannesburg
19 January 2016

Sponsor
Merchantec Capital

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