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Wed 15 Aug 2012, 15:52 MICROMEGA HOLDINGS LIMITED - Changes to the board of directors
MMG 201208150043A
Changes to the board of directors

MICROmega HOLDINGS LIMITED
(Registration number 1998/003821/06)
(Incorporated in the Republic of South Africa)
Share code: MMG ISIN code:ZAE000034435
(“MICROmega” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that David John Case has resigned as the financial director of the company with effect from
14 August 2102 and will be replaced by Russell Bryan Dick with immediate effect.

Russell is a qualified chartered accountant who has been with MICROmega for three years during which time he has
been involved in corporate finance and property transactions for the MICROmega group.

15 August 2012


Sponsor
Javacapital
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