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Moneyweb - Resignation of a director                                            
MONEYWEB HOLDINGS LIMITED                                                       
(Registration No:1998/025067/06)                                                
Share code:MNY      ISIN:ZAE000025409                                           
(`Moneyweb`)                                                                    
RESIGNATION OF A DIRECTOR                                                       
In accordance with paragraph 3.59 of the Listings Requirements, Moneyweb hereby 
announces that PN Desmidt has resigned as a non-executive director of Moneyweb  
with effect from 23 March 2005.                                                 
Rosebank                                                                        
24 March 2005                                                                   
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Date: 24/03/2005 12:40:02 PM                 
Produced by the JSE SENS Department

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