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Fri 7 May 2004, 16:03 Dealing In Securities By A Director Of A Major
m Cubed Holdings Limited - Dealing In Securities By A Director Of A Major       
                             Subsidiary                                           
  m Cubed Holdings Limited                                                        
  Incorporated in the Republic of South Africa                                    
  Registration number 1998/014568/06                                              
  Share Code     : MCU                                                            
  ISIN Code      : ZAE000033353                                                   
  DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                       
  In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE 
  Securities Exchange of South Africa, the following information is disclosed:    
  Name of Director                   : Mr. B M Knott                              
  Office held                        : Director of major subsidiary of m Cubed    
                                       Holdings Limited                           
  Name of Subsidiary                 : m Cubed Life Limited                       
  Date of Transaction                : 7 May 2004                                 
  Number of shares                   : 644,667                                    
  Unit Price:                          345,000 @ 29 cents                         
                                       299,667 @ 32 cents                         
  Value                              : R 195,943.44                               
  Class of Securities                : Ordinary shares                            
  Nature of transaction              : Sale of shares                             
  Extent of interest                 : Direct beneficial                          
  Clearance: Clearance from transaction was obtained in compliance with paragraph 
  3.66 of the JSE Listings Requirements.                                          
  7 May 2004                                                                      
  Date: 07/05/2004 04:00:06 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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