| Tue 29 Sep 2015, 17:00 | | MONEYWEB HOLDINGS LIMITED - No Change and Notice of Annual General Meeting Announcement |
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MNY 201509290053A
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
Tuesday, 29 September 2015 and is available on the website of the company
at www.moneyweb.co.za. There have been no material changes to the
financial information published in the audited report dated 15 September
2015;
- the AGM will be held at 10:00 on Wednesday, 18 November 2015 in the
boardroom at Oxford Office Park, number 5, 8th Street, Houghton Estate,
Johannesburg;
- the record date for purposes of determining which shareholders are entitled to
participate in and vote at the annual general meeting is Friday, 6 November
2015. Accordingly, the last day to trade in order to be eligible to vote at the
annual general meeting will be Friday, 30 October 2015.
By order of the board.
Johannesburg
29 September 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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