MONEYWEB HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)
Share Code: MNY                ISIN: ZAE000025409
(“the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


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 Thursday, 29 September 2016 and is available
       on the website of the company at www.moneyweb.co.za. There have been no changes to the
       financial information published in the audited report dated 26 September 2016;
-      the AGM will be held at 10:00 on Wednesday, 23 November 2016 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, 18 November 2016. Accordingly, the last day to
       trade in order to be eligible to vote at the annual general meeting will be Tuesday, 15 November
       2016.


By order of the board.


Johannesburg
30 September 2016


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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