UCS - UCS Group Limited - Provisional unbundling entitlement ratio

UCS - UCS Group Limited - Provisional unbundling entitlement ratio              
UCS Group Limited                                                               
Incorporated in the Republic of South Africa                                    
(Registration number 1993/0002253/06)                                           
JSE code: UCS ISIN: ZAE000016150                                                
("UCS")                                                                         
PROVISIONAL UNBUNDLING ENTITLEMENT RATIO                                        
UCS shareholders ("Shareholders") are referred to the announcement published    
on SENS on 9 March 2011 relating to the posting of a circular, the notice of    
general meeting and the salient dates and times relating to the proposed        
disposal by UCS of all the shares in and claims held by UCS against certain o   
f its subsidiaries to Business Connexion Group Limited ("BCG") ("the Disposal") 
and the proposed distribution in specie of the BCG consideration shares         
received in terms of the Disposal to Shareholders by way of an unbundling       
(the "Unbundling")(collectively "the Transaction").                             
Shareholders are advised that the provisional Unbundling entitlement ratio      
(based on 101 243 118 BCG consideration shares, 288 422 658 UCS shares in       
issue and 8 590 170 outstanding unexercised options in respect of UCS share     
schemes, respectively) is 0.34087 BCG shares for every one UCS share held       
(i.e. 34.087 BCG shares for every 100 UCS shares held on the Unbundling record  
date) ("the Provisional Ratio"). If the application of the Provisional Ratio    
results in the aggregate of BCG shares to be distributed to Shareholders not    
being a whole number, the relevant fraction will be rounded up to the nearest   
whole number if the fraction is equal to or greater than 0.5 of a BCG share,    
or rounded down to the nearest whole number if the fraction is less than 0.5    
of a BCG share.                                                                 
The Provisional Ratio will be adjusted, if required, to take into account       
the actual number of BCG consideration shares and UCS shares in issue on the    
expected finalisation date (which expected date is based on the assumption      
that the last condition precedent relating to the Transaction will be fulfilled 
on 29 April 2011), being Thursday, 5 May 2011 ("the Finalisation Date") and     
shall be confirmed to Shareholders on the Finalisation Date.                    
Johannesburg                                                                    
10 March 2011                                                                   
Corporate Adviser and Sponsor                                                   
One Capital                                                                     
Date: 10/03/2011 07:16:00 Supplied by www.sharenet.co.za                     
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