Wrap Text
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 23 November 2016.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number Votes in Votes Abstentions:
of votes cast: favour: % against: % of issued
number (% of % share capital
issued share
capital)
Ordinary resolution 1: approval of annual 70,810,006 100% 0% 0.00001%
financial statements (66%)
Ordinary resolution 2: re-appointment of BDO 70,810,016 100% 0% 0%
South Africa Inc. as auditors and H Bhaga- (66%)
Muljee as designated auditor
Ordinary resolution 3: re-appointment of WP 70,810,016 100% 0% 0%
van der Merwe as chairman of the audit and (66%)
risk committee
Ordinary resolution 4: re-appointment of 70,810,016 100% 0% 0%
V Mcobothi as member of the audit and risk (66%)
committee
Ordinary resolution 5: re-appointment of 70,810,016 100% 0% 0%
LW Sipoyo as member of the audit and risk (66%)
committee
Ordinary resolution 6: renew general 70,810,016 100% 0% 0%
authority to issue shares for cash (66%)
Ordinary resolution 7: granting authority for a 70,810,016 100% 0% 0%
director or the company secretary to give (66%)
effect to resolutions
Ordinary resolution 8: re-appointment of 70,810,016 100% 0% 0%
LW Sipoyo as a director of the company (66%)
Ordinary resolution 9: re-appointment of 70,810,016 100% 0% 0%
WP van der Merwe as a director of the (66%)
company
Special resolution 1: approval of financial 70,810,016 100% 0% 0%
assistance to related or inter-related parties (66%)
to the company
Special resolution 2: approval of financial 70,810,016 100% 0% 0%
assistance for the purchase of or subscription (66%)
for shares in the company or related or inter-
related parties to the company
Special resolution 3: renewal of general 70,810,016 100% 0% 0%
authority to repurchase ordinary shares in the (66%)
company
Special resolution 4: approval of non- 70,810,006 99.99999% 0.00001% 0%
executive directors’ fees (66%)
Special resolution 5: grant authority to issue 70,810,006 100% 0% 0.00001%
shares that may exceed 30% of the voting (66%)
power of the current issued share capital
By order of the board.
Johannesburg
23 November 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 23/11/2016 04:44:00 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.