Change Statement and Notice 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”) CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING CHANGE STATEMENT Shareholders are advised that the annual integrated report for the year ended 31 March 2018, was distributed to shareholders today, 31 July 2018 and published on the Company’s website, www.micromega.co.za and contains no modifications to the provisional condensed annual consolidated financial statements published on SENS on 28 June 2018, save for the following restatement regarding the re-classification between continuing operations and discontinued operations for the year ended 31 March 2017: 31 March 2017 31 March reported on 2017 28 June 2018 Restatement restated R’000 R’000 R’000 Profit attributable to owners of the parent - continuing 61 459 19 571 81 030 Profit attributable to owners of the parent – discontinued 115 377 (19 571) 95 806 Profit attributable to owners of the parent 176 836 - 176 836 Attributable earnings per share (cents) Basic 155.59 - 155.59 Continuing operations 54.08 17.21 71.29 Discontinued operations 101.51 (17.21) 84.30 Diluted basic 154.58 - 154.58 Continuing operations 53.73 17.10 70.83 Discontinued operations 100.85 (17.10) 83.75 Headline 157.76 - 157.76 Continuing operations 56.31 17.21 73.52 Discontinued operations 101.45 (17.21) 84.24 Diluted headline 156.74 - 156.74 Continuing operations 55.94 17.11 73.05 Discontinued operations 100.80 (17.11) 83.69 The above restatement is purely a reclassification between the discontinued and continued operations due to a formula error which was identified during the finalisation of the consolidated annual financial statements and does not have any future impact on any of the numbers. The above adjusted figures indicate a marginal increase of 3% in basic earnings per share and a decrease of 2% in headline earnings per share from the year ended 31 March 2017 to the year ended 31 March 2018. Included in the continuing operations is MECS (labour supply) and MICROmega Securities (financial services), which were disposed of in the 2017 financial year. Should these be excluded, the true economic growth in basic earnings per share and headline earnings per share would be 36% and 30% respectively. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of MICROmega will be held at 09:00 on Thursday, Thursday, 4 October 2018 at 66 Park Lane, Sandton to transact the business stated in the notice of the annual general meeting, which is contained in the integrated annual report. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 28 September 2018. Accordingly, the last day to trade MICROmega shares in order to be recorded in the Register to be entitled to vote will be Tuesday, 25 September 2018. Johannesburg 31 July 2018 Sponsor Merchantec Capital Date: 31/07/2018 05:18:00 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.