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Mon 3 Jul 2006, 15:24 M Cubed Holdings Limited - Resignation and appoint
MCU
 MCU                                                                             
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 Limited, it
is hereby announced that Mr L Rabbie has resigned as company secretary and the  
board of directors of m Cubed has approved the appointment of Probity Business  
Services (Proprietary) Limited as the company secretary with effect from 30 June
2006.                                                                           
Johannesburg                                                                    
3 July 2006                                                                     
SPONSOR:  PSG CAPITAL LIMITED                                                   
Date: 03/07/2006 03:24:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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