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Tue 2 Nov 2010, 11:16 MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting
MNY
MNY                                                                             
MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting         
MONEYWEB HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/025067/06)                                            
JSE code: MNY                                                                   
ISIN: ZAE000025409                                                              
("the company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the Head Office of the company today, the ordinary      
resolutions as set out in the notice of Annual General Meeting contained in the 
company`s 2010 Annual Financial Statements were duly passed by the requisite    
majority votes.                                                                 
The special resolution granting a general authority to the directors to         
repurchase the company`s shares was similarly adopted, and will be sent to CIPRO
for registration.                                                               
Johannesburg                                                                    
2 November 2010                                                                 
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 02/11/2010 11:16:01 Produced by the JSE SENS Department.                  
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