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No Change and Notice of Annual General Meeting Announcement
MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)
Share Code: MNY ISIN: ZAE000025409
(“the company”)
NO CHANGE AND NOTICE OF ANNUAL GENERAL MEETING ANNOUNCEMENT
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general meeting of the
company (“the AGM”), was distributed to shareholders on Monday, 29 September 2014 and
is available on the website of the company at www.moneyweb.co.za. There have been no
material changes to the financial information published in the audited report dated 12
September 2014;
- the AGM will be held at 10:00 on Tuesday, 18 November 2014 in the boardroom at Oxford
Office Park, number 5, 8th Street, Houghton Estate, Johannesburg;
- the record date for purposes of determining which shareholders are entitled to participate in
and vote at the annual general meeting is Friday, 7 November 2014. Accordingly, the last
day to trade in order to be eligible to vote at the annual general meeting will be Friday, 31
October 2014.
By order of the board.
Johannesburg
30 September 2014
Designated Advisor
Arcay Moela Sponsors
Proprietary Limited
trading as
Arbor Capital Sponsors
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