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Fri 26 Jun 2009, 17:30 MCU - m Cubed Holdings Limited - Appointment of Financial Director
MCU
MCU                                                                             
MCU - m Cubed Holdings Limited - Appointment of 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 FINANCIAL DIRECTOR                                               
In compliance with sections 3.84 (h), 4.8(b) and 7.F.6 of the JSE Limited`s     
Listings Requirements, notification is hereby given that Mr. Carel Johannes     
Masson ("Callie") has been appointed as the Financial Director of m Cubed with  
immediate effect.                                                               
Callie is a qualified chartered accountant. His previous work experience        
includes being the Financial Director of PPS Insurance Company Limited from June
2000 to March 2007 after which he joined m Cubed as the head of finance.        
The board welcomes the appointment of Callie as Financial Director of the       
Company and looks forward to his valued input.                                  
26 June 2009                                                                    
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 26/06/2009 17:30:02 Produced by the JSE SENS Department.                  
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