Cube8 Group PLC
21 December 2001
CAPITAL REORGANISATION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE *CUB
SEDOL CODE *141-448
TERMS *Each existing Ordinary Share of 1p will be subdivided into
1 Ordinary Share of 0.1p and 1 Deferred Share of 0.9p. Then
every 10 Ordinary Shares of 0.1p will be consolidated into 1
New Ordinary of 1p.
PROVISIONAL EFFECTIVE DATE *07-01-02
NOTES * The effective date for the Capital Reorganisation is subject to approval
at the EGM.