UCS - UCS Group Limited - Results of general meeting and remaining conditions

UCS - UCS Group Limited - Results of general meeting and remaining conditions   
precedent                                                                       
UCS GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
Share code: UCS                                                                 
ISIN: ZAE000016150                                                              
("UCS")                                                                         
RESULTS OF GENERAL MEETING AND REMAINING CONDITIONS PRECEDENT                   
1.   Introduction                                                               
    UCS shareholders ("Shareholders") are advised that at the duly              
constituted general meeting of Shareholders held on 22 September 2011,      
    all the ordinary and special Shareholder resolutions pertaining to, inter   
    alia, the proposed scheme of arrangement ("the Scheme"), the delisting of   
    the UCS shares from the exchange operated by the JSE Limited and UCS`       
proposed name change ("the Name Change"), were passed by the requisite      
    majority of Shareholders present or represented by proxy.                   
    The special resolutions will be lodged, where necessary, for registration   
    with the Companies and Intellectual Property Commission. It is expected     
that the Name Change will become effective on or about Tuesday, 25          
    October 2011.                                                               
2.   Remaining conditions precedent to the Scheme                               
    The Scheme remains conditional upon, inter alia, the election by certain    
Shareholders of the continuation election in terms of the Scheme and the    
    issue of a compliance certificate by the Takeover Regulation Panel for      
    purposes of giving effect to the Scheme.                                    
    Shareholders will be advised of the status of the completion of the         
remaining conditions precedent to the Scheme in due course.                 
Johannesburg                                                                    
22 September 2011                                                               
Corporate advisor and sponsor                                                   
One Capital                                                                     
Attorneys                                                                       
Glyn Marais                                                                     
Date: 22/09/2011 13:37:03 Supplied by www.sharenet.co.za                     
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