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M Cubed Holdings Limited - Change To The Board Of Directors                     
  M CUBED HOLDINGS LIMITED                                                        
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1998/014568/06)                                           
  Share Code: MCU                                                                 
  ISIN Code:  ZAE000033353                                                        
  CHANGE TO THE BOARD OF DIRECTORS                                                
  In compliance with Rule 3.67 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Mr. P.J. Croeser has resigned as non-executive director of m Cubed with effect  
  from 30 September 2004.                                                         
  Sponsor:   PSG Capital Limited                                                  
  Date: 29/09/2004 03:15:02 PM Produced by the JSE SENS Department

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