MCU - m Cubed Holdings Limited - Resignation of financial director and change
MCU
MCU
MCU - m Cubed Holdings Limited - Resignation of financial director and change
in company secretary
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 FINANCIAL DIRECTOR AND CHANGE IN COMPANY SECRETARY
Resignation of Financial Director:
In accordance with rule 3.59(b) of the Listings Requirements of the JSE
Limited ("JSE"), shareholders are hereby advised that Mr. Dries Mellet has
resigned as the Financial Director of the Company with effect from 27 February
2011.
The board wishes to thank Mr. Mellet for his contributions during his tenure
as Financial Director and wish him well with his future endeavors.
Pursuant to rule 3.84(h) of the Listings Requirements of the JSE, the Company
is in the process of filling this vacancy and shareholders will be advised as
soon as an appointment is made.
Change in Company Secretary:
Shareholders are further advised in accordance with rule 3.59(b) of the
Listings Requirements of the JSE, that PSG Corporate Services (Pty) Limited
has resigned as Company Secretary of the Company with effect from 27 February
2011 and that Mr. Russell Turner has been appointed as the new Company
Secretary with effect from 27 February 2011.
02 March 2011
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 02/03/2011 08:30:48 Produced by the JSE SENS Department.
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