Resignation and Appointment of Director 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”) RESIGNATION AND APPOINTMENT OF DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, MICROmega announces the resignation of Cornelia Kemp as an executive member (Group Financial Director) of its board of directors (“the Board”), with effect from 31 October 2018. The Board has elected to accept Cornelia’s resignation from the Board and to appoint Pierre Van Eeden as Group Financial Director. Pierre is a qualified Chartered Accountant and previously held positions as Financial Manager of NOSA Proprietary Limited, and more recently as Chief Financial Officer of the Sebata Group of Companies before accepting the position as MICROmega’s Group Financial Director. The Board welcomes Pierre and looks forward to his contribution to the Company as Group Financial Director. The Board would like to thank Cornelia for her dedication, hard work and commitment over the past few years and wishes her well in the future. Johannesburg 4 September 2018 Sponsor Merchantec Capital Date: 04/09/2018 04:10:00 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.
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