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Results of General Meeting Convened to Consider the Scheme of Arrangement
MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)
Share Code: MNY ISIN: ZAE000025409
("the company")
RESULTS OF GENERAL MEETING CONVENED
TO CONSIDER THE SCHEME OF ARRANGEMENT
("THE SCHEME MEETING")
Shareholders are advised that all the resolutions contained in the notice convening the Scheme Meeting were
approved by the requisite majorities of shareholders present in person or represented by proxy at the Scheme
Meeting of the company held on Friday, 14 July 2017.
Shareholders wishing to elect to receive the Share Offer (as opposed to the Cash Offer) should
complete and submit the Form of Election (green) attached to the Circular in accordance with the
instructions contained therein. Failure to do so will result in the Cash Offer being accepted.
Details of the resolutions and the voting are contained in the table below. The issued share capital of the
company is 107 197 196 ordinary shares, of which 105 574 604 were entitled to vote at the Scheme Meeting.
Total number
of votes cast: Votes in Votes
number and favour: (% of against: (% Abstentions:
(% of issued total votes of total votes (% of issued
Resolution proposed share capital) cast) cast) share capital)
Special resolution 1: To approve 87,782,635 81,148,622 6,634,013 Nil
the Scheme (83.14%) (92.44%) (7.56%) (0.00%)
Ordinary resolution 1: To authorise any
director or the company secretary to
sign documentation to give effect to
implementation of the Scheme and the 87,782,635 81,148,622 6,634,013 Nil
de-listing of the company (83.14%) (92.44%) (7.56%) (0.00%)
Shareholders should note that the implementation of the Scheme remains conditional upon the fulfilment of
certain conditions precedent as detailed in the Circular. Further announcements will be released once the
remaining conditions precedent have been fulfilled.
By order of the board.
Johannesburg
14 July 2017
Sponsor
Arbor Capital Sponsors(Pty) Ltd.
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