Total Voting Rights

Cubus Lux plc Total Voting Rights In conformity with the Financial Services Authority's Disclosure and Transparency Rules, Cubus Lux plc ("Cubus Lux") gives notice that its voting capital consists of: Ordinary Shares Nominal Value Ordinary Shares held in Treasury 14,664,366 10p £1,466,436.60 - As Cubus Lux does not hold any ordinary shares in Treasury, its total number of voting rights equals its capital. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Cubus Lux under the FSA's Disclosure and Transparency Rules. 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 Claire Louise Noyce/Stephen Austin, Broker Hybridan LLP +44 (0)20 3159 5085

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