MCU - m Cubed - Resignation of Non-Executive Director

MCU - m Cubed - Resignation of Non-Executive 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")                                                    
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
In accordance with rule 3.59(b) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised the Mr Cedric Greenwood has resigned as a       
director of the Company with effect from 28th November 2011.                    
The board wishes to thank Mr Greenwood for his contributions during his tenure  
as director and wish him well with his future endeavours.                       
1 December 2011                                                                 
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 01/12/2011 17:40:14 Supplied by www.sharenet.co.za                     
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