Important Dates Relating to 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”) IMPORTANT DATES RELATING TO RESULTS OF GENERAL MEETING CONVENED TO CONSIDER THE SCHEME OF ARRANGEMENT (“the Scheme Meeting”) Shareholders were on 14 July 2017 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 are accordingly reminded that the salient dates regarding implementation of the Scheme are as follows: 2017 If the Scheme is approved by Moneyweb Shareholders at the General Meeting: Last date for Moneyweb Shareholders who voted against the Scheme to require Monday, 24 July Moneyweb to seek court approval for the Scheme in terms of section 115(3)(a) of the Companies Act (where applicable) on Last date for Moneyweb Shareholders who voted against the Scheme to apply to Monday, 31 July court for leave to apply for a review of the Scheme in terms of section 164(3)(b) on Last date for Moneyweb to send objecting Moneyweb Shareholders notices of the Monday, 31 July adoption of the special resolution approving the Scheme, in accordance with section 164 of the Companies Act, on Action The following dates assume that neither court approvals nor the review of the Scheme is required and will be confirmed in the finalisation announcement if the Scheme becomes unconditional: Finalisation Date announcement expected to be released on SENS on Monday, 7 August Last Day to Trade-entitlement to Scheme Consideration Tuesday, 15 August Suspension of listing of Moneyweb Shares at the commencement of trade on the Wednesday, 16 August JSE Scheme Consideration Record Date to be recorded in the Register in order to Friday, 18 August receive the Scheme Consideration expected to be on or about Expected Operative Date of the Scheme on Monday, 21 August Settlement of the Scheme Consideration expected to take place on Monday, 21 August Expected termination of listing of Moneyweb Shares on the JSE at the Tuesday, 22 August commencement of trade on or about 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 24 July 2017 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 24/07/2017 12:32:00 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.