MMG                                                                             
MMG - MICROmega - Results of the Annual General Meeting                         
MICROmega Holdings Limited                                                      
(Registration number 1998/003821/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN code:ZAE000034435        Share code: MMG                                   
("MICROmega" or "the Group")                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that at the annual general meeting of MICROmega held   
at 10:00 on Friday, 30 July 2010, all the ordinary resolutions and the special  
resolution, as proposed in the notice to the annual general meeting, were       
passed by the requisite majority of shareholders.                               
The special resolution will be submitted for registration with the Companies    
and Intellectual Property Registration office in due course.                    
30 July 2010                                                                    
Sandton                                                                         
Sponsor: Investec Bank Limited                                                  
Date: 30/07/2010 13:46:10 Produced by the JSE SENS Department.                  
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