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:                            BP Hattingh                        
Name of company:                             UCS                                
Date on which transaction was effected:      15 September 2011                  
Nature of transaction:                       Exercise of options in respect     
of ordinary shares in terms of      

                                            the UCS Group Limited Staff         
                                            Share Trust (Market Priced          
                                            Option Scheme) which shares         
will be received along with         

                                            Business Connexion Group            
                                            Limited consideration shares in     
                                            terms of the unbundling             
transaction                         

Class of security:                           Options in respect of              
                                            ordinary shares                     
Number of options exercised:                 25 000                             
Option strike price:                         109 cents                          
Total value of transaction:                  R27 250                            
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                                                                    
19 September 2011                                                               
Sponsor                                                                         
One Capital                                                                     
Date: 19/09/2011 13:51:11 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.