Notice of AGM

("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
[phone]

Lindsay Mair / Jo Turner, Nominated Adviser
Dowgate Capital Advisers Limited
[phone]

Claire Louise Noyce/Stephen Austin, Broker
Hybridan LLP
[phone]

Pam Spooner
City Road Communications
[phone]
[phone]