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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:                                                       
Mrs. M.M. Dawes has resigned as an executive director of m Cubed Holdings       
Limited with effect from 31 January 2005.                                       
15 December 2004                                                                
Sponsor:       PSG CAPITAL LIMITED                                              
Date: 15/12/2004 10:01:08 AM                   
Produced by the JSE SENS Department

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