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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       
Limited, shareholders are advised that Mrs Samantha Booysen has resigned as     
company secretary of Moneyweb with effect from the close of business on 30      
November 2005 and Mr Daniel Gerhardus Wessels has been appointed with effect    
from 1 December 2005                                                            
Rosebank                                                                        
30 November 2005                                                                
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Date: 30/11/2005 02:54:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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