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MICROmega - Resignation of Director                                             
Micromega Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/003821/06)                                            
ISIN Code: ZAE000034435                                                         
Share Code: MMG                                                                 
("MICROmega") ("the Company")                                                   
Resignation of Greg Morris (Managing Director) -                                
Greg Morris has resigned from the Board of MICROmega with immediate effect. His 
resignation is a result of his need to apply himself to his personal affairs. He
remains available to the group to assist with the day to day management.        

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