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MCU - m Cubed Holdings Limited - Resignation of financial director and change

Release Date: 02/03/2011 08:30
Code(s): MCU
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MCU - m Cubed Holdings Limited - Resignation of financial director and change in company secretary 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") RESIGNATION OF FINANCIAL DIRECTOR AND CHANGE IN COMPANY SECRETARY Resignation of Financial Director: In accordance with rule 3.59(b) of the Listings Requirements of the JSE Limited ("JSE"), shareholders are hereby advised that Mr. Dries Mellet has resigned as the Financial Director of the Company with effect from 27 February 2011. The board wishes to thank Mr. Mellet for his contributions during his tenure as Financial Director and wish him well with his future endeavors. Pursuant to rule 3.84(h) of the Listings Requirements of the JSE, the Company is in the process of filling this vacancy and shareholders will be advised as soon as an appointment is made. Change in Company Secretary: Shareholders are further advised in accordance with rule 3.59(b) of the Listings Requirements of the JSE, that PSG Corporate Services (Pty) Limited has resigned as Company Secretary of the Company with effect from 27 February 2011 and that Mr. Russell Turner has been appointed as the new Company Secretary with effect from 27 February 2011. 02 March 2011 Stellenbosch Sponsor PSG Capital (Pty) Limited Date: 02/03/2011 08:30:48 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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