Results of Annual 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” or “the Group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of MICROmega held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 91 604 668, representing 80% of the total issued share capital of the same class of MICROmega shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes carried for % of votes % of shares the against the abstained Resolution resolution resolution To receive, consider and adopt the annual financial statements of the Company and Group for the financial 100 - - year ended 31 March 2017 To approve the re-election of Pierre Duvenhage as 100 - 0.0001 director who retires by rotation To approve the re-election of Ross Lewin as director 100 - 0.0001 who retires by rotation To approve the re-election of Tracey Hamill as director 100 - 0.0001 who retires by rotation To appoint Grant Jacobs as a member and chairperson 100 - - of the audit committee To appoint Ross Lewin as a member of the audit 100 - - committee To appoint Donald Passmore as a member of the audit 100 - - committee To confirm the re-appointment of Nexia SAB&T as auditors of the Company together with Sophy 100 - - Kleovoulou for the ensuing financial year Special resolution number 1: Approval of the non- 99.9893 0.0107 0.0004 executive directors’ remuneration Ordinary resolution number 1: Approval of the 99.9893 0.0107 - remuneration policy Ordinary resolution number 2: Control of authorised 99.9893 0.0107 - but unissued ordinary shares Ordinary resolution number 3: Approval to issue 99.9669 0.0331 - ordinary shares, and to sell treasury shares, for cash Special resolution number 2: General approval to 100 - - acquire shares Special resolution number 3: Financial assistance for 99.9894 0.0106 - subscription of securities Special resolution number 4: Loans or other financial 99.9888 0.0112 - assistance to directors Ordinary resolution number 4: Signature of 99.9894 0.0106 - documents Johannesburg 9 November 2017 Sponsor Merchantec Capital Date: 09/11/2017 02:24:00 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.