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MNY - Moneyweb Holdings Limited - No change statement and notice of

Release Date: 28/09/2011 15:11
Code(s): MNY
Wrap Text

MNY - Moneyweb Holdings Limited - No change statement and notice of 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements for the year ended 31 March 2011 were distributed to shareholders today (28 September 2011) and contain no material modifications to the reviewed provisional condensed financial results for that year, which were published on SENS on 24 June 2011. Notice is hereby given that the Annual General Meeting of shareholders will be held on Wednesday, 9 November 2011 at 10:00, in the company`s boardroom, Second Floor, 20 The Piazza, Melrose Arch, Johannesburg, to transact the business as stated in the notice of the Annual General Meeting. Johannesburg 28 September 2011 Designated Adviser Vunani Corporate Finance Date: 28/09/2011 15:11:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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