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Issue of Equity

29 Dec 2008 07:00

Cubus Lux plc ("Cubus Lux" or the "Company") Issue of Equity

Cubus Lux announces that it has today agreed to issue 50,000 ordinary shares of 10p each in the capital of the Company ("Shares") at a price of 57.5p each. Application has been made for admission of these Shares to AIM, and this is expected to become effective on 2 January 2009.

Following this issue of shares, and in conformity with the Financial Services Authority's Disclosure and Transparency Rules, Cubus Lux gives notice that its voting capital consists of:

Ordinary Shares Nominal Value Ordinary Shares held in Treasury 14,664,366 10p ‚£1,466,436.60 -

As Cubus Lux does not hold any ordinary shares in Treasury, its total number of voting rights equals its capital.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Cubus Lux under the FSA's Disclosure and Transparency Rules.

For further information please see www.cubuslux.com or contact:

Steve McCannCubus Lux plc+385 (0)99 214 9636Simon Sacerdoti/Liam Murray, Nominated AdviserDowgate Capital Advisers Limited+44 (0)20 7492 4777Claire Louise Noyce/Stephen Austin, BrokerHybridan LLP+44 (0)20 3159 5085

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