UNI - Universal Industries Corporation Limited - No change statement and Notice

UNI - Universal Industries Corporation Limited - No change statement and Notice 
of Annual General Meeting                                                       
UNIVERSAL INDUSTRIES CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/004343/06)                                            
JSE code: UNI: ZAE000110664                                                     
("Universal" or the "group")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that Universal`s annual report, incorporating the      
audited financial statements for the year ended 31 December 2010, was dispatched
today and contains no changes from the audited results which were published on  
SENS on 10 March 2011.                                                          
The annual report contains a notice of Annual General Meeting for Universal     
members, which will be held at Main Boardroom, PKF Inc Limited, 42 Wierda Road  
West, Wierda Valley, Sandton , Gauteng on Thursday, 2 June 2011 at 10h00.       
31 March 2011                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 31/03/2011 09:57:01 Supplied by www.sharenet.co.za                     
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