MNY - Moneyweb Holdings Limited - Changes to the board of directors

MNY - Moneyweb Holdings Limited - Changes to the board of directors             
MONEYWEB HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/025067/06)                                            
JSE code: MNY                                                                   
ISIN: ZAE000025409                                                              
("the company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are referred to the announcement dated 30 March 2012 and are       
advised that as from 1 July 2012, Mr Patrick Meyer will be appointed as         
financial director, Mr Navin Sooka as the company secretary and Mr Stafford     
Masie as an independent non executive director of the company.                  
The company has appointed Mr Trevor Ncube an independent non-executive          
director as chairman to the Social and Ethics Committee and Mr Wessel van der   
Merwe, an independent non-executive director and Mr Lindikhaya Sipoyo, non-     
executive director, as members to the Social and Ethics Committee.              
Johannesburg                                                                    
21 June 2012                                                                    
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 21/06/2012 16:08:50 Supplied by www.sharenet.co.za                     
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