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MONEYWEB HOLDINGS LIMITED - CHANGE OF COMPANY SECRETARY                         
MONEYWEB HOLDINGS LIMITED                                                       
(Registration No:1998/025067/06)                                                
Share code:MNY ISIN:ZAE000025409                                                
(`Moneyweb`)                                                                    
CHANGE OF COMPANY SECRETARY                                                     
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, shareholders are advised that Mrs Estelene    
Venter has resigned as company secretary of Moneyweb with effect from 31 January
2005 and Mrs Samantha Booysen has been appointed with effect from 1 February    
2005.                                                                           
Rosebank                                                                        
31 January 2005                                                                 
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited

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