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m CUBED HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/014568/06)                                            
ISIN:  ZAE000033353                                                             
Alpha code:  MCU                                                                
("m Cubed")                                                                     
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr J F Mouton has resigned as non-executive director of m Cubed with effect from
12 December 2002.  He will be replaced by Mr J de Vos du Toit. Mr J F Mouton    
will in future act as alternate director to Mr C A Otto.                        
Johannesburg                                                                    
13 December 2002                                                                
Date: 13/12/2002 12:40:39 PM Produced by the JSE SENS Department                

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