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 Monday, 29 September 2014 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 12 September 2014; - the AGM will be held at 10:00 on Tuesday, 18 November 2014 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, 7 November 2014. Accordingly, the last day to trade in order to be eligible to vote at the annual general meeting will be Friday, 31 October 2014. By order of the board. Johannesburg 30 September 2014 Designated Advisor Arcay Moela Sponsors Proprietary Limited trading as Arbor Capital Sponsors Date: 30/09/2014 07:05:00 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.