MONEYWEB HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)

Share Code: MNY          ISIN: ZAE000025409

(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”) ANNOUNCEMENT


Shareholders are advised that all the resolutions contained in the notice convening
the AGM were approved by the requisite majorities of shareholders present in
person or represented by proxy at the AGM of the company held on 11 December
2013. The resolutions approved included the ratification of the appointment to the
board of Angela Isbister, Sandra Gordon and Veli Mcobothi as independent non-
executive directors, and Bruce Sturgeon as a non-executive director.


By order of the board.


Johannesburg
11 December 2013


Sponsor
Arcay Moela Sponsors Proprietary Limited

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