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Wed 12 Oct 2011, 11:29 MCU - M Cubed Holdings Limited - Notification to shareholders
MCU
MCU                                                                             
MCU - M Cubed Holdings Limited - Notification to shareholders                   
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")                                                    
NOTIFICATION TO SHAREHOLDERS                                                    
Shareholders are referred to the announcement released on SENS on 1 June        
2011 and are hereby reminded that m Cubed has been deemed to be a cash          
shell in terms of the Listings Requirements of the JSE Limited. The             
Company has until 30 December 2011 to enter into an agreement and make          
an announcement relating to the acquisition of viable assets that               
satisfy the conditions for listing as set out in Section 4 of the               
Listings Requirements. Failure to comply will result in the termination         
of the Company`s listing on 30 December 2011.                                   
Shareholders are further advised that the Company is in negotiations in         
order to acquire viable assets that satisfy the conditions for listing          
and will result in the Company no longer being classified as a cash             
shell.                                                                          
Shareholders will be advised of any developments in the aforementioned          
in due course.                                                                  
12 October 2011                                                                 
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 12/10/2011 11:29:11 Produced by the JSE SENS Department.                  
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