UCS - UCS Group Limited - No Change Statement and Notice of Annual General

UCS - UCS Group Limited - No Change Statement and Notice of Annual General      
Meeting                                                                         
UCS GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS")                                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
30 September 2010 were dispatched to shareholders and contain no material       
modifications to the audited results, which were published on 23 November 2010. 
Notice is hereby given that the annual general meeting of shareholders of UCS   
will be held on the 20th floor, 209 Smit Street, Braamfontein, Johannesburg on  
Friday, 28 January 2011 at 10h00 to transact the business as stated in the      
notice of annual general meeting forming part of the annual report.             
Johannesburg                                                                    
11 January 2011                                                                 
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 11/01/2011 11:35:01 Supplied by www.sharenet.co.za                     
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