UCS - UCS Group Limited - Dealing in securities by a director

UCS - UCS Group Limited - Dealing in securities by a director                   
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS")                                                                         
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), the following dealing in UCS securities by a UCS     
director, is disclosed:                                                         
Name of director:                            JP Fortuin                         
Name of company:                             UCS                                
Date on which transaction was effected:      8 September 2011                   
Nature of transaction:                       Exercise of options in terms       
of the UCS Management               

                                            Incentive Trust (Zero Cost          
                                            Incentive Scheme)                   
Class of security:                           Options in respect of              
ordinary shares                     

Number of options exercised:                 18 500                             
Option strike price:                         Nil                                
Total value of transaction:                  Nil                                
Nature of director`s interest:               Direct beneficial                  
Clearance obtained in terms of paragraph                                        
3.66 of the Listings Requirements:           Yes                                
Confirmation of on-market or off-market:     Off-market                         
Johannesburg                                                                    
8 September 2011                                                                
Sponsor                                                                         
One Capital                                                                     
Date: 08/09/2011 15:34:14 Supplied by www.sharenet.co.za                     
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