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13:49:06
MCubed - changes to the board
MCU
Posted Thu, 11 Mar 2010

Shareholders are advised of the following changes to the board of directors of the company: *Mr. J De Vos Du Toit ("Jaap") has resigned as non-executive director and chairman of the company and all of its subsidiaries, with immediate effect. Jaap was initially nominated by PSG Group Ltd as a director to the board of the company. *Mr. CA Otto ("Chris") has been appointed as non-executive director of the company, with immediate effect. The board of directors has also elected Chris as the new chairman of the company. He is inter alia a non-executive director of PSG Group Ltd, Capitec Bank Holdings Ltd and Zeder Investments Ltd.

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