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M Cubed Holdings Limited - Resignation And Appointment Of Company Secretary     
m CUBED HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/014568/06)                                            
Share code:  MCU    ISIN:  ZAE000033353                                         
(`m Cubed`)                                                                     
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
In compliance with rule 3.59 of the Listings Requirements of the JSE Securities 
Exchange South Africa, notice is hereby given that Mr J Steyn has resigned, and 
Mr L J Rabbie has been appointed, as company secretary of m Cubed with effect   
from 30 June 2005.                                                              
Johannesburg                                                                    
6 June 2005                                                                     
SPONSOR:  PSG CAPITAL LIMITED

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