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Fri 9 Sep 2016, 12:42 MICROMEGA HOLDINGS LIMITED - Change in Function of a Director
MMG 201609090032A
Change in Function of a Director

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


CHANGE IN FUNCTION OF A DIRECTOR


In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
MICROmega (“the Board”) hereby notifies its shareholders that Mr Donald Passmore, an independent non-
executive director of the Board and member of the Audit Committee, has been appointed as lead
independent non-executive director with immediate effect.


Johannesburg
9 September 2016

Sponsor
Merchantec Capital

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