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Thu 23 Mar 2006, 16:00 M Cubed Holdings Limited - Result of general meeti
MCU
 MCU                                                                             
M Cubed Holdings Limited - Result 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")                                                    
Result of general meeting                                                       
At a general meeting of shareholders of m Cubed held on Thursday, 23 March 2006,
the resolution relating to the disposal by m Cubed Asset Management             
(Proprietary) Limited, a wholly-owned subsidiary of the company, of its entire  
shareholding in Advantage Asset Managers (Proprietary) Limited to Momentum      
International Multi-Managers (Proprietary) Limited was passed by the requisite  
majority of shareholders.                                                       
Johannesburg                                                                    
23 March 2006                                                                   
Corporate adviser and sponsor                                                   
PSG CAPITAL                                                                     
Date: 23/03/2006 04:00:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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