Board Changes

Cube8.com PLC 10 January 2001 Board changes Cube8.com plc ('Cube8 or the Company') announces the following Board changes. Steve Masters, formerly Online Director, is now Director of Marketing and Public Relations. Steve retains responsibility for the online activities of the Company. The Company also announces that as of 31 December 2000 Alex Meisl ceased his role as a Non-Executive Director of Cube8. For further information please look at the investor relations website at www.cube8.com or please contact: Cube8.com plc Tel: +44 (0) 20 7243 2000 Tim Dean-Smith, Chairman E-mail: brian@cube8.com Issued by: Bankside Consultants Limited Tel: +44 (0) 20 7220 7477 Henry Harrison-Topham / Julian Bosdet E-mail: henry@bankside.co.uk / julian@bankside.co.uk Note to editors: Cube8 is a Technology, Media and Telecoms investment and incubation company that provides financial and intellectual capital to accelerate start-up and early-stage internet businesses. The Company's operations have 3 main areas of focus, these being: (i) Investment (ii) Consultancy and Agency Services (iii) Networking and Fundraising The Company's shares started trading on the Alternative Investment Market of the London Stock Exchange ('AIM') on 28th February 2000.