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No Change Statement 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 Friday, 27 September 2013 and
is available on the web-site 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 2013;
- the AGM will be held at 10:00 on Wednesday, 11 December 2013 in the boardroom, 2nd
Floor, 20 The Piazza, Melrose Arch, Johannesburg;
- the record date for purposes of determining which shareholders are entitled to participate in
and vote at the annual general meeting is Friday, 29 November 2013. Accordingly, the last
day to trade in order to be eligible to vote at the annual general meeting will be Friday, 22
November 2013.
By order of the board.
Johannesburg
30 September 2013
Designated Advisor
Arcay Moela Sponsors Proprietary Limited
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