MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting and

MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting and     
changes 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")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD                  
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the Head Office of the company on 9 November 2011, the  
ordinary and special resolutions as set out in the notice of Annual General     
Meeting contained in the company`s 2011 Annual Financial Statements were duly   
passed by the requisite majority votes.                                         
Edwin Jay and Louise Hogg have not made themselves available for re-election as 
non-executive directors to the Moneyweb board at the Annual General Meeting and 
therefore have resigned as non-executive directors with effect from 9 November  
2011.                                                                           
Trevor Ncube has stepped down as chairman of the audit committee with effect    
from 9 November 2011. He will remain as a non-executive director and a member of
the audit committee.                                                            
Wessel van der Merwe has been appointed as non-executive director with effect   
from 9 November 2011 and will also assume the roles of chairman of the audit    
committee and lead independent director. Wessel holds a B.Com Honours degree in 
Accounting from the University of Johannesburg (previously known as RAU) and is 
a Chartered Accountant (SA). He has served as a member of the AltX Advisory     
Committee since 2007 and previously headed a corporate advisory business for    
more than 14 years. His other directorships include Skinwell Holdings Ltd, Taste
Holdings Ltd and Alert Steel Holdings Ltd.                                      
Johannesburg                                                                    
10 November 2011                                                                
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 10/11/2011 08:48:23 Supplied by www.sharenet.co.za                     
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