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:                              Cornelia Kemp
 Company:                                       MICROmega Holdings Limited
 Class of securities                            Ordinary shares
 Clearance to deal obtained:                    Yes
 Nature of transaction:                         Exercise of share options off market
 Date of exercise:                              29 March 2018
 Date share options granted:                    5 September 2013
 Expiry date of share options:                  4 September 2021
 Number of securities:                          12 000
 Strike price of share options                  R2.35
 Total value of options exercised:              R28 200
 Extent of director’s interest:                 Direct beneficial

Johannesburg
29 March 2018

Sponsor
Merchantec Capital

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