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Tue 13 Jun 2006, 9:08 MICROmega Holdings Limited - Change to the Board o
MMG
 MMG                                                                             
MICROmega Holdings Limited - Change 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")                                                  
CHANGE 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 change to the board of directors:     
Resignation:                                                                    
Mr Potsishi Hendriek (Oupa) Seabi, an independent non-executive director of the 
company, has resigned from the board of directors with effect from 1 June 2006. 
The Board thanks Mr Seabi for his dedication and contribution.                  
13 June 2006                                                                    
Sponsor: Vunani Corporate Finance (Pty) Ltd                                     
Date: 13/06/2006 09:08:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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