Cubus Lux plc                                 

                        ("Cubus Lux" or the "Company")                         

                           Notice of General Meeting                           

The board of the Company announces that a notice has today been posted to
shareholders convening a General Meeting of the Company on 6 August 2008 at
10.15 am (immediately following the Company's Annual General Meeting). The
meeting will be held at the offices of Mishcon de Reya at Summit House, 12 Red
Lion Square, London WC1R 4QD.

The directors are seeking shareholder consent to:-

  * reorganise the Company's share capital by way of consolidation of every 10
    existing ordinary shares into 1 new ordinary share;
   
  * adopt new Articles to, inter alia, reflect certain requirements of the
    Companies Act 2006 and to remove the borrowing restrictions;
   
  * increase the authorised share capital of the Company, and
   
  * dis-apply pre-emption rights and to grant authority to directors to allot
    shares.
   
The circular posted to shareholders is available from the Company's website at
www.cubuslux.com.

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

Steve McCann
Cubus Lux plc
+385 (0)99 214 9636

Simon Sacerdoti/Liam Murray, Nominated Adviser
Dowgate Capital Advisers Limited
+44 (0)20 7492 4777

Kealan Doyle, Broker
Lewis Charles Securities Limited
+44 (0)20 7456 9100

Pam Spooner
City Road Communications
+44 (0) 20 7248 8010
+44 (0)7858 477 747


END
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