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Thu 23 Mar 2006, 9:37 MICROmega - Changes To The Board Of Directors
MMG
 MMG                                                                             
MICROmega - Changes To The Board Of Directors                                   
MICROmega Holdings Limited                                                      
(Registration number 1998/003821/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN code: ZAE000034435        Share code: MMG                                  
("MICROmega" or "the Company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited,      
shareholders are advised of the following changes to the board of directors of  
MICROmega:                                                                      
New Appointment:                                                                
Mr David John Case (Ca) SA has been appointed as Company Secretary with effect  
from 20 March 2006.                                                             
Resignation:                                                                    
Mr Clinton Holroyd has resigned from the board with effect from 17 March 2006.  
Sandton                                                                         
23 March 2006                                                                   
Sponsor                                                                         
LPC Manhattan Moela (Pty) Ltd                                                   
Date: 23/03/2006 09:37:49 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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