MNY - Moneyweb Holdings Limited - Change To The Board

MNY - Moneyweb Holdings Limited - Change To The Board                           
MONEYWEB HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/025067/06)                                            
JSE code: MNY                                                                   
ISIN: ZAE000025409                                                              
("the company")                                                                 
CHANGE TO THE BOARD                                                             
Shareholders are advised that due to other commitments, Mr Victor Nosi has      
resigned as an independent non-executive director of the company with effect    
from 14 November 2008.                                                          
The board passed a unanimous and formal vote of appreciation to Mr Nosi, who has
been a non executive director since March 2001, and wishes him well in his      
challenging executive role in helping the SA Football Association prepare for   
the 2010 World Cup.                                                             
Johannesburg                                                                    
14 November 2008                                                                
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 14/11/2008 11:07:01 Supplied by www.sharenet.co.za                     
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