MCU - m Cubed Holdings Limited - Retirement of non-executive director

MCU - m Cubed Holdings Limited - Retirement of non-executive director           
m Cubed Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/014568/06)                                           
Share code: MCU                                                                 
ISIN: ZAE000033353                                                              
("m Cubed" or "the Company")                                                    
RETIREMENT OF NON-EXECUTIVE DIRECTOR                                            
In accordance with rule 3.59 (b) of the Listings Requirements of the JSE        
Limited, shareholders of the Company are hereby advised that Prof J van Zyl Smit
has retired as non-executive director of m Cubed with effect from Friday, 14    
January 2011.                                                                   
The board wishes to thank Prof van Zyl Smit for his contributions during his    
tenure as a non-executive director of m Cubed and bid him well in his future    
endeavors.                                                                      
17 January 2011                                                                 
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 17/01/2011 16:36:01 Supplied by www.sharenet.co.za                     
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