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Wed 31 Aug 2011, 13:48 MCU - m Cubed Holdings Limited - Results of the Annual General Meeting
MCU
MCU                                                                             
MCU - m Cubed Holdings Limited - Results of the Annual General Meeting          
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")                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are hereby advised that the requisite majority of shareholders     
approved all of the ordinary and special resolutions tabled at the Annual       
General Meeting of the Company held today, 31 August 2011.                      
31 August 2011                                                                  
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 31/08/2011 13:48:01 Produced by the JSE SENS Department.                  
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