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Tue 2 Aug 2005, 14:42 Results Of The Annual General Meeting
Moneyweb Holdings Limited - Results Of The Annual General Meeting Announcement  
MONEYWEB HOLDINGS LIMITED                                                       
(Registration No: 1998/025067/06)Share code:MNY & ISIN code:ZAE000025409                                         
(`Moneyweb`)                                                                    
Results of the Annual General Meeting (`AGM`) Announcement                      
At the AGM held today the special resolution and the ordinary resolutionsproposed thereat were approved by the requisite majority of Moneyweb            
shareholders.                                                                   
The special resolution has been lodged with CIPRO for registration.             
Rosebank2 August 2005                                                                   
Sponsor Grant Thornton Corporate Finance (Pty) LtdDate: 02/08/2005 02:03:01 PM Produced by the JSE SENS Department
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