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Thu 17 Sep 2015, 15:00 MICROMEGA HOLDINGS LIMITED - Dealings in Securities by a Director
MMG 201509170038A
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:                   Russell Dick
Company:                            MICROmega Holdings Limited
Class of securities                 Ordinary shares
Clearance to deal obtained:         Yes
Nature of the transaction:          Exercise of share options off market
Date of exercise:                   16 September 2015
Date share options granted:         5 September 2013
Expiry date of share options:       5 September 2018
Number of securities:               108 333
Strike price of share options:      R2.35
Total value of options exercised:   R254 582.55
Extent of director’s interest:      Direct beneficial

Johannesburg
17 September 2015

Sponsor
Merchantec Capital

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