MCU - m Cubed Holdings Limited - Appointment of director

MCU - m Cubed Holdings Limited - Appointment of 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 DIRECTOR                                                         
In terms of section 3.59 of the Listings Requirements of JSE Limited,           
shareholders are hereby advised that John Richard Ramsay has been appointed     
as an independent non-executive director of m Cubed with effect 20 March        
2012.                                                                           
Cape Town                                                                       
20 March 2012                                                                   
Sponsor: PSG Capital                                                            
Date: 20/03/2012 17:00:28 Supplied by www.sharenet.co.za                     
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