MCU - m Cubed Holdings Limited - Update to shareholders regarding new

MCU - m Cubed Holdings Limited - Update to shareholders regarding new           
appointments to the board                                                       
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")                                                    
UPDATE TO SHAREHOLDERS REGARDING NEW APPOINTMENTS TO THE BOARD                  
Shareholders are referred to the SENS announcement made by the Company on       
Thursday, 20 January 2011, relating to the changes to the board of directors    
of m Cubed.                                                                     
Shareholders are advised, in compliance with rules 3.59 and 3.84(f) of the      
Listings Requirements of the JSE Limited that the capacities of the three       
newly appointed directors are as follow:                                        
Mr. Quinton George: Chief Executive Officer;                                    
Mr. Stephen Black: Executive Director; and                                      
Mr. James Fitzpatrick: Executive Director.                                      
Cape Town                                                                       
28 January 2011                                                                 
Sponsor: PSG Capital                                                            
Date: 28/01/2011 16:56:01 Supplied by www.sharenet.co.za                     
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