MCU - m Cubed Holdings Limited - Appointment of part-time financial director

MCU - m Cubed Holdings Limited - Appointment of part-time financial 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")                                                    
APPOINTMENT OF PART-TIME FINANCIAL DIRECTOR                                     
In accordance with rules 3.59 and 3.84(h) of the Listings Requirements of the   
JSE Limited, shareholders of the Company are hereby advised that Mr. Stephen    
Black, currently an executive director on the board of directors of m Cubed, has
been appointed as the part-time financial director of m Cubed with immediate    
effect.                                                                         
Mr. Black currently also acts as the part-time financial director of the JSE    
listed company White Water Recourses Limited ("WWR") and will resign at the     
upcoming WWR general meeting which is to be held on Tuesday, 22 March 2011.     
Following his resignation as part-time financial director of WWR, Mr. Black will
assume the role of full time financial director of m Cubed.                     
The board welcomes the appointment of Mr. Black as financial director and looks 
forward to his valued contributions.                                            
Cape Town                                                                       
09 March 2011                                                                   
Sponsor:                                                                        
PSG Capital (Pty) Limited                                                       
Date: 09/03/2011 14:36:00 Supplied by www.sharenet.co.za                     
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