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M Cubed Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/014568/06)                                            
Share code: MCU ISIN: ZAE000033353                                              
ANNOUNCEMENT RELATING TO m CUBED Holdings LIMITED DIRECTORS                     
In compliance with Rule 3.67 of the JSE Securities Exchange Listing             
Requirements, the following is disclosed:                                       
The following member has resigned as a alternate director from the m Cubed      
Holdings Limited Board of Directors:                                            
Ruaridh Budge with immediate effect                                             
Hyde Park                                                                       
5 February 2003                                                                 
Date: 05/02/2003 10:47:00 AM Produced by the JSE SENS Department

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