SKC Stockcube

    Stockcube plc ("Stockcube" or "the Company")

                                   Notice of EGM - Amended Date

The  board of Stockcube has written to shareholders to seek their approval for a consolidation  of
the Company's ordinary share capital.

The  Board  is  seeking shareholder approval to consolidate the Company's ordinary share  capital,
proposing  that every ten existing ordinary shares of 1 penny each be consolidated  into  one  new
ordinary share of 10 pence each.

The  resolution giving the directors the necessary authority to carry out the proposal will be put
to  shareholders at an Extraordinary General Meeting to be held at the Company's offices  at  Unit
1.23, Plaza 535, Kings Road, London SW10 0SZ on 24 May 2006 at 10:30am.

This amendment was made to coincide with the AGM.

The  Directors  recommend that shareholders vote in favour of the resolution  as  they  themselves
intend  to  do in respect of their own beneficial shareholdings (representing 8.09% of the  issued
ordinary shares of the Company).


Stockcube plc - 020 7352 4001


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Stockcube PLC



                                                                

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