UCS - UCS Group Limited - Directors` dealings in securities

UCS - UCS Group Limited - Directors` dealings in securities                     
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS")                                                                         
DIRECTORS` DEALINGS IN SECURITIES                                               
In compliance with paragraph 3.63 of the JSE Limited Listings                   
Requirements ("Listings Requirements"), the following directors`                
dealings in UCS securities, are hereby disclosed:                               
Name of director:                            M P R Morojele                     
Name of company:                             UCS                                
Class of security:                           Ordinary shares                    
Number of options exercised:                 100 000                            
Option strike price:                         R1.34                              
Value of transaction:                        R134 000                           
Nature of director`s interest:               Direct beneficial                  
Nature of transaction:                       The exercise of 100 000            
options in  respect of              

                                            ordinary shares, in                 
                                            terms of the UCS Group              
                                            Limited                             
Staff Share Trust, which            

                                            shares                              
                                            were received along with            
                                            Business                            
Connexion Group Limited             

                                            consideration shares in             
                                            terms of                            
                                            the unbundling transaction          
Date on which transaction was effected:      3 August 2011                      
Confirmation of on-market or off-market:     Off-market                         
Name of director:                            P Terblanche                       
Name of company:                             UCS                                
Class of security:                           Ordinary shares                    
Number of options exercised:                 100 000                            
Option strike price:                         R1.09                              
Value of transaction:                        R109 000                           
Nature of director`s interest:               Direct beneficial                  
Nature of transaction:                       The exercise of 100 000            
                                            options in respect of               
                                            ordinary shares, in terms           
of the UCS Group Limited            

                                            Staff Share Trust, which            
                                            shares were received along          
                                            with Business Connexion             
Group Limited consideration         

                                            shares in terms of the              
                                            unbundling transaction              
Date on which transaction was effected:      5 August 2011                      
Confirmation of on-market or off-market:     Off-market                         
In compliance with paragraph 3.66 of the Listings Requirements, prior           
clearance to deal in the above securities was obtained from the Chairman        
of the Board. The above trades were completed outside of a closed               
period.                                                                         
Johannesburg                                                                    
5 August 2011                                                                   
Sponsor                                                                         
One Capital                                                                     
Date: 05/08/2011 16:48:00 Supplied by www.sharenet.co.za                     
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