| Tue 25 Sep 2012, 16:12 | | MONEYWEB HOLDINGS LIMITED - No Change and Notice of Annual General Meeting Announcement |
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MNY 201209250056A
No Change and Notice of Annual General Meeting Announcement
MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)
Share Code: MNY ISIN: ZAE000025409
(“the company”)
NO CHANGE AND NOTICE OF ANNUAL GENERAL MEETING ANNOUNCEMENT
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general meeting of the
company (“the AGM”), was distributed to shareholders on Friday, 21 September 2012 and is
available on the web-site of the company at www.moneyweb.co.za. There have been no
material changes to the financial information published in the audited report dated 14
September 2012;
- the AGM will be held at 10:00 on Wednesday, 21 November 2012 in the boardroom, 2nd
Floor, 20 The Piazza, Melrose Arch, Johannesburg;
- the record date for purposes of determining which shareholders are entitled to participate in
and vote at the annual general meeting is Friday, 9 November 2012. Accordingly, the last
day to trade in order to be eligible to vote at the annual general meeting will be Friday, 2
November 2012.
By order of the board.
Johannesburg
25 September 2012
Sponsor
Arcay Moela Sponsors Proprietary Limited
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