MCU - M Cubed Holdings Limited - Change in transfer secretaries

MCU - M Cubed Holdings Limited - Change in transfer secretaries                 
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")                                                    
CHANGE IN TRANSFER SECRETARIES                                                  
In terms of paragraph 11.39 of the Listings Requirements of the JSE Limited,    
shareholders of the Company are hereby advised that, with effect from Thursday, 
15 September 2011, Link Market Services South Africa (Proprietary) Limited      
("Link Market Services") will replace Computershare Investor Services           
(Proprietary) Limited as transfer secretaries to m Cubed.                       
The contact details of Link Market Services are as follows:                     
Physical address:               13th Floor, Rennie House, 19 Ameshoff           
Street, Braamfontein                             

                                                                                
Postal address:                 PO Box 4844, Johannesburg, 2000, South          
                               Africa                                           
Telephone number:               (011) 713 0800                                  
Telefax:                        086 674 4381                                    
Cape Town                                                                       
24 August 2011                                                                  
Sponsor:                                                                        
PSG Capital                                                                     
Date: 24/08/2011 15:02:01 Supplied by www.sharenet.co.za                     
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