(CBX.L) Cubus Lux PLC Buy/Sell

("Cubus Lux" or the "Company")

Notice of Annual General Meeting

Cubus Lux, the Croatia-focused leisure resort operator and developer, announces that a notice has today been posted to shareholders convening the Company's Annual General Meeting on 3 November 2009 at 10.00 am. The meeting will be held at the offices of Haysmacintyre, Fairfax House, 15 Fulwood Place, London, WC1V 6AY.

A copy of the circular posted to shareholders, and further information, is available from the Company's website, www.cubuslux.com.

Contact:

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

Lindsay Mair / Jo Turner, Nominated Adviser Dowgate Capital Advisers Limited +44 (0)20 7492 4777

Claire Louise Noyce/Stephen Austin, Broker Hybridan LLP +44 (0)20 3159 5085

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

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