Sharenet Sites 
Sharenet Sites
MCU - mCubed Holdings Limited - No change statement and notice of Annual General Meeting mCubed Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1998/014568/06) Share code: MCU ISIN: ZAE000033353 ("m Cubed" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are hereby advised that the Company`s 2011 annual report, containing the audited annual financial statements for the year ended 28 February 2011, was dispatched to shareholders today, 30 June 2011, and contains no modifications to the audited results which were announced on SENS on Wednesday, 1 June 2011. The annual report has also been made available at www.mcubedholdings.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of m Cubed will be held in the boardroom at Block F, The Terraces, Steenberg Office Park, Tokai, Cape Town on Wednesday, 31 August 2011 at 12h00 to transact the business as set out in the notice of the Annual General Meeting which forms a part of the annual report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the Annual General Meeting will be Friday, 26 August 2011, with the last day to trade being Friday, 19 August 2011. Cape Town 30 June 2011 Sponsor: PSG Capital Date: 30/06/2011 16:21:01 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.
