Notice Convening the Scheme Meeting of Shareholders MONEYWEB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/025067/06) ISIN Code: ZAE000025409 Share code: MNY ("Moneyweb" or "the company") NOTICE CONVENING THE SCHEME MEETING OF SHAREHOLDERS Shareholders are referred to the announcement released on SENS on Tuesday, 16 May 2017 and in the press on Wednesday, 17 May 2017 wherein they were advised that the board of directors of the company has received a firm intention offer from African Media Entertainment Limited ("the Offeror") to acquire all the ordinary shares in the company, save for 1 000 000 shares already owned by the Offeror and 1 197 196 treasury shares, to be implemented by means of a scheme of arrangement in terms of section 114 of the Companies Act, 2008. Shareholders are advised that the Scheme Meeting of Moneyweb shareholders will be held at 10h00 on Friday, 14 July 2017 at the offices of the Offeror at Block A, Oxford Office Park, No 5, 8th Street. Houghton Estate, Johannesburg. Further information regarding the Offer and the Scheme Meeting is available in the Scheme Circular which was distributed to Shareholders on Thursday, 15 June 2017. Johannesburg 19 June 2017 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 19/06/2017 12:14:00 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.