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

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
     Tuesday, 29 September 2015 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 15 September
     2015;
-    the AGM will be held at 10:00 on Wednesday, 18 November 2015 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, 6 November
     2015. Accordingly, the last day to trade in order to be eligible to vote at the
     annual general meeting will be Friday, 30 October 2015.

By order of the board.

Johannesburg
29 September 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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