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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 3.59(b) of the JSE Listings Requirements, the following 
information is disclosed:                                                       
Mr. J.F. Mouton has resigned as alternate, non-executive director of m Cubed    
with effect from 8 October 2004.                                                
Sponsor:  PSG Capital Limited

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