M Cubed Holdings Limited - Change Of Date Of Gener
MCU
MCU
M Cubed Holdings Limited - Change Of Date Of General Meeting
m CUBED HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/014568/06)
Share code: MCU & ISIN: ZAE000033353
("m Cubed" or "the Company")
DISPOSAL OF m CUBED"S INTEREST IN ADVANTAGE: CHANGE OF DATE OF GENERAL MEETING
Further to the announcement published on SENS and in the press on 24 February
2006, shareholders are advised that the circular dated 24 February 2006
regarding the disposal by m Cubed Asset Management (Proprietary) Limited, a
wholly-owned subsidiary of m Cubed, of its entire interest in Advantage Asset
Managers (Proprietary) Limited ("the circular") was only posted on 28 February
2006.
As a consequence, the general meeting convened for Monday, 13 March 2006 will
now only take place on Thursday, 23 March 2006.
Accordingly, notice is hereby given that a general meeting of shareholders of m
Cubed will be held at 11:00 on Thursday, 23 March 2006 at the registered office
of m Cubed, The Cube, Investment Place, 2nd Avenue (off 2nd Road), Hyde Park,
Johannesburg 2196, for the purpose of considering and, if deemed fit, passing,
with or without modification, the ordinary resolutions set out in the Notice of
General Meeting enclosed with the circular.
Johannesburg
3 March 2006
Corporate adviser and sponsor
PSG CAPITAL
Date: 03/03/2006 03:35:02 PM Produced by the JSE SENS Department
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