MNY - Moneyweb Holdings Limited - Results Of The Annual General Meeting

MNY - Moneyweb Holdings Limited - Results Of The Annual General Meeting         
MONEYWEB HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/025067/06)                                            
JSE code: MNY                                                                   
ISIN: ZAE000025409                                                              
("the company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the Head Office of the company today, the ordinary      
resolutions as set out in the notice of Annual General Meeting contained in the 
company`s 2008 Annual Finance Statements, other than the general authority to   
issue shares for cash, were duly passed by the requisite majority votes.        
The special resolution granting a general authority to the directors to         
repurchase the company`s shares at the appropriate time and within prescribed   
limits was similarly adopted, and will be sent to CIPRO registration.           
Johannesburg                                                                    
13 November 2008                                                                
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 13/11/2008 14:23:01 Supplied by www.sharenet.co.za                     
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