MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting and
MNY
MNY
MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting and
changes to the board
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 AND CHANGES TO THE BOARD
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the Head Office of the company on 9 November 2011, the
ordinary and special resolutions as set out in the notice of Annual General
Meeting contained in the company`s 2011 Annual Financial Statements were duly
passed by the requisite majority votes.
Edwin Jay and Louise Hogg have not made themselves available for re-election as
non-executive directors to the Moneyweb board at the Annual General Meeting and
therefore have resigned as non-executive directors with effect from 9 November
2011.
Trevor Ncube has stepped down as chairman of the audit committee with effect
from 9 November 2011. He will remain as a non-executive director and a member of
the audit committee.
Wessel van der Merwe has been appointed as non-executive director with effect
from 9 November 2011 and will also assume the roles of chairman of the audit
committee and lead independent director. Wessel holds a B.Com Honours degree in
Accounting from the University of Johannesburg (previously known as RAU) and is
a Chartered Accountant (SA). He has served as a member of the AltX Advisory
Committee since 2007 and previously headed a corporate advisory business for
more than 14 years. His other directorships include Skinwell Holdings Ltd, Taste
Holdings Ltd and Alert Steel Holdings Ltd.
Johannesburg
10 November 2011
Designated Adviser
Vunani Corporate Finance
Date: 10/11/2011 08:48:23 Produced by the JSE SENS Department.
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