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Thu 17 Feb 2005, 9:31 Changes to the Moneyweb Board of Directors
Moneyweb - Changes to the Moneyweb Board of Directors                           
MONEYWEB HOLDINGS LIMITED                                                       
(Registration No:1998/025067/06)                                                
Share code:MNY                                                                  
ISIN code:ZAE000025409                                                          
(`Moneyweb`)                                                                    
CHANGES TO THE MONEYWEB BOARD OF DIRECTORS                                      
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, Moneyweb is pleased to announce the following 
changes in the responsibilities of certain members of the board of directors:   
-    Andrew Smith, currently a non-executive director, is appointed as non-     
executive chairman;                                                        
-    Alec Hogg, formerly the executive chairman, assumes Edwin Jay`s role as    
     chief executive officer; and                                               
-    Edwin Jay becomes a non-executive director.                                
All these changes are effective immediately.                                    
Rosebank                                                                        
16 February 2005                                                                
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited
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