Schedule 1 - Cubus Lux

7 Feb 2006 16:55

AIM07 February 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Cubus Lux Plc COMPANY ADDRESS:66 Wigmore Street, London COMPANY POSTCODE:W1U 2SB COUNTRY OF INCORPORATION:England COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:Cubus currently operates three casinos in Croatia and is the second largest casino operator in Croatia. TheCompany is also in the process of building a marina (Olive Island Marina) in Croatia. Olive Island Marina issituated in Sutomiscica on the island of Ugljan which is approximately 4 miles from the city of Zadar. All themarina berths will be equipped with modern facilities and the initial phase with approximately 200 marina berthsis expected to become operational by June 2006. DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to whichit seeks admission and the number and type to be held as treasury shares):Reverse acquisition, placing and current shares in issue totalling; 67,352,001 ordinary shares of 1p each at 10p per share CAPITAL TO BE RAISED ON ADMISSION:Placing of £1,025,000 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Directors: Dr Gerhard Heribert Huber, Executive ChairmanMichael Martin Janssen, Non-Executive DirectorLeon Rodolfo Nahon, Non-Executive DirectorHaggai Ravid, Non-Executive DirectorEli Abramovich, Non-Executive Director Proposed Director:Christian Kaiser, Chief Operating Officer PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION:Before Mr Lucian Alter 3,299,588 - 14.93%Gerhard Huber 2,669,513 - 12.1%Michael Janssen 2,052,750 - 9.3%Brada Investments Limited 1,120,000 - 5%Haggai Ravid 894,050 4%CSS Bridge Partners LP (Series D2) 880,000 - 3.98%CSS 770,000 - 3.48%Stefan Roever 1,564,000 - 7% After Gerhard Huber - 14,336,180 - 21.29%Christian Kaiser - 12,266,666 - 18.21%Milan Kotur - 11,666,666 - 17.32%Lucian Alter - 4.90%Michael Janssen - 2,052,750 - 3.05%Bruno Kling - 3,000,000 - 4.45% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:Cukierman & Co, a company of which Haggi Ravid is a director, is entitled to a fee equivalent to 5 per cent. of the gross proceeds placed by introduced parties of Cukieman pursuant tothe Placing. Cukierman & Co3, Daniel Frish St.Tel-Aviv 64731 ANTICIPATED ACCOUNTING REFERENCE DATE:31 December EXPECTED ADMISSION DATE:6 March 2006 NAME AND ADDRESS OF NOMINATED ADVISER:Corporate Synergy Plc30 Old Broad StreetLondon EC2N 1HT NAME AND ADDRESS OF BROKER:As above DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: As above DATE OF NOTIFICATION: 7 February 2006 NEW/ UPDATE (see note):NEW This information is provided by RNS The company news service from the London Stock Exchange