UNI - Universal Industries Corporation Limited - Change to the board of

UNI - Universal Industries Corporation Limited - Change to the board of         
directors                                                                       
UNIVERSAL INDUSTRIES CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/004343/06)                                            
JSE code: UNI: ZAE000110664                                                     
("Universal" or "the company")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
The board is pleased to announce that Mr Danie Vlok has been appointed as an    
independent non-executive director to the board. The appointment enables the    
company to establish an independent board (with the requisite minimum of 3      
independent directors) to deal with any board processes required in response to 
the non-binding expression of interest received by the board in connection with 
a potential transaction which may result in an offer being made to shareholders 
for their shares.                                                               
Danie is currently a director of Bell Equipment Limited and Element One Limited 
(formerly Avusa Limited) and is a previous executive director and chief         
executive officer of Real Africa Holdings Limited. He has extensive experience  
in the fields of corporate finance and investment banking gained over a period  
of approximately 25 years.                                                      
13 June 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 13/06/2011 16:09:47 Supplied by www.sharenet.co.za                     
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