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”) 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 18 November 2014. Details of the resolutions and the voting are contained in the table below. Resolution proposed Total number of Votes Votes Abstentions: votes cast: in against: % of issued number (% of favour: % share capital issued share % capital) Ordinary resolution 1: approval of 60,181,049 100% 0% 0% annual financial statements (56.47%) Ordinary resolution 2: re-appointment 60,181,049 94.32% 0.43% 5.25% of BDO South Africa Inc. as auditors (56.47%) and JG Marais as designated auditor Ordinary resolution 3: re-appointment 60,181,049 100% 0% 0% of W van der Merwe as chairman of (56.47%) audit committee Ordinary resolution 4: re-appointment 60,181,049 100% 0% 0% of V Mcobothi as member of audit (56.47%) committee Ordinary resolution 5: re-appointment 60,181,049 100% 0% 0% of L Sipoyo as member of audit (56.47%) committee Ordinary resolution 6: approval on a 60,181,049 100% 0% 0% non-binding advisory basis of the (56.47%) remuneration policy of the company Ordinary resolution 7: renew general 60,181,049 94.32% 5.68% 0% authority to issue shares for cash (56.47%) Ordinary resolution 8: granting 60,181,049 100% 0% 0% authority for a director or the company (56.47%) secretary to give effect to resolutions Special resolution 1: approval of 60,181,049 100% 0% 0% financial assistance to related or inter- (56.47%) related parties to the company in terms of section 44 of the Companies Act Special resolution 2: approval of 60,181,049 100% 0% 0% financial assistance for the purchase (56.47%) of or subscription for shares in the company or related or inter-related parties to the company in terms of section 45 of the Companies Act Special resolution 3: renewal of 60,181,049 100% 0% 0% general authority to repurchase (56.47%) ordinary shares in the company Special resolution 4: approval of non- 60,181,049 100% 0% 0% executive directors’ fees (56.47%) By order of the board. Johannesburg 18 November 2014 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 18/11/2014 12:53:00 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.