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Tue 8 Jun 2004, 13:36 DEALING IN SECURITIES BY DIRECTORS
MICROMEGA HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS                 
  Micromega Holdings Limited                                                      
  (Registration number 1998/003821/06)                                            
  (Incorporated in the Republic of South Africa)                                  
  ISIN code: ZAE000034435                                                         
  JSE Share code: MMG                                                             
  (`MICROmega` or `the Company`)                                                  
  DEALING IN SECURITIES BY DIRECTORS                                              
  In terms of paragraph 3.63 - 3.74 of the Listing Requirements of the JSE        
  Securities Exchange South Africa, the following information, relating to the    
  dealing in securities by directors, is disclosed:                               
  Executive Director:                R Gibbs                                      
  Transaction date:                  31 May 2004                                  
  Class of securities:               Ordinary share                               
  Strike price:                      45 cents per share                           
  Number of securities:              160 000                                      
  Total value:                       R72 000                                      
  Nature of transaction:             Options Exercised                            
  Extent of interest:                Direct beneficial                            
  Clearance to deal obtained:        Yes                                          
  Executive Director:                A W Browne                                   
  Transaction date:                  31 May 2004                                  
  Class of securities:               Ordinary share                               
  Strike price:                      45 cents per share                           
  Number of securities:              160 000                                      
  Total value:                       R72 000                                      
  Nature of transaction:             Options Exercised                            
  Extent of interest:                Direct beneficial                            
  Clearance to deal obtained:        Yes                                          
  Johnnesburg, South Africa                                                       
  8 June 2004                                                                     
  Sponsor:                                                                        
  LPC Manhattan Sponsors (Pty) Ltd                                                
  Date: 08/06/2004 12:58:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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