AGM Statement and Directorate Changes

12 Mar 2012 12:16

Result of AGM statement12 March 2012 CUBUS LUX plc ("Cubus Lux" or the "Company") Result of AGM Statement and Directorate Changes

At the AGM of Cubus Lux held earlier today all the resolutions put to shareholders were duly passed. In addition, the Company announces that Christian Kaiser and Eli Abramovich, Non-Executive Directors of the Company, have resigned as Directors of the Company.

For further information about the Company please see www.cubuslux.com orcontact:Cubus Luxplc Steve McCann, Finance +44 (0) 7787 183 184 Director

Northland Capital Luke Cairns / Rod Venables +44 (0) 20 7796 8800 Partners Limited

(Nominated Adviser and Broker)

Keith, Bayley, Simon Frost/David Coffman +44 (0) 203 100 8300

Rogers & Co Limited

(Broker)