Results of Annual General Meeting ("AGM") 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 2015. Details of the resolutions and the voting are contained in the table below. Resolution proposed Total number of Votes in Votes Abstentions: votes cast: favour: against: % of issued number (% of % % share capital issued share capital) Ordinary resolution 1: approval of annual 74,215,887 100% 0% 0% financial statements (68.86%) Ordinary resolution 2: re-appointment of 71,803,206 97.76% 0% 2.24% BDO South Africa Inc. as auditors and (66.62%) DF Botha as designated auditor Ordinary resolution 3: re-appointment of 74,215,887 100% 0% 0% W van der Merwe as chairman of audit (68.86%) committee Ordinary resolution 4: re-appointment of 74,215,887 100% 0% 0% V Mcobothi as member of audit committee (68.86%) Ordinary resolution 5: re-appointment of 74,215,887 100% 0% 0% L Sipoyo as member of audit committee (68.86%) Ordinary resolution 6: renew general 56,634,674 83.69% 0% 16.31% authority to issue shares for cash (52.55%) Ordinary resolution 7: granting authority for a 74,215,887 100% 0% 0% director or the company secretary to give (68.86%) effect to resolutions Special resolution 1: approval of financial 59,047,455 79.56% 20.44% 0% assistance to related or inter-related parties (54.79%) to the company in terms of section 44 of the Companies Act Special resolution 2: approval of financial 59,047,455 79.56% 20.44% 0% assistance for the purchase of or (54.79%) 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 general 74,215,887 100% 0% 0% authority to repurchase ordinary shares in the (68.86%) company Special resolution 4: approval of non- 74,215,887 100% 0% 0% executive directors’ fees (68.86%) Special resolution 5: grant authority to issue 71,803,206 97.76% 0% 2.24% shares that may exceed 30% of the current (66.62%) issued share capital By order of the board. Johannesburg 18 November 2015 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 18/11/2015 03:44:00 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.