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 announcement released on SENS on 26 February 2016 (and using the terms defined therein unless otherwise stated) shareholders are advised that, at the general meeting of MICROmega held on 14 April 2016, convened in terms of the notice of general meeting contained in the circular to shareholders dated 14 March 2016, the resolutions to approve, inter alia, the Specific Repurchase were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 88 541 918 representing 77.05% of the total issued share capital of the same class of MICROmega shares. The number of shares which abstained from voting was nil, representing nil% 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 the Resolution for the resolution resolution Special resolution number 1: Approval of the Specific Repurchase 100% - Ordinary resolution number 1: Authority granted to Directors 100% - Johannesburg 14 April 2016 Sponsor Merchantec Capital Date: 14/04/2016 02:32:00 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.