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Tue 11 Sep 2007, 9:16 UCS - UCS Group Limited - Exercise Of Options By D
UCS
 UCS                                                                             
UCS - UCS Group Limited - Exercise Of Options By Director                       
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS")                                                                         
EXERCISE OF OPTIONS BY DIRECTOR                                                 
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
UCS advises that options on shares have been exercised by a non-executive       
director as follows:                                                            
Name of director:                  B. Hattingh                                  
Date exercised:                    7 September 2007                             
Number of options exercised:       75 000                                       
Option strike price:               109 cents                                    
Total value:                       R81 750                                      
Option issue date:                 27 February 2004                             
Class of security:                 Ordinary shares                              
Interest in transaction:           Direct beneficial                            
Clearance obtained in terms                                                     
of paragraph 3.66:                 Yes                                          
The director will continue to hold the ordinary shares issued in respect of the 
options exercised.                                                              
Johannesburg                                                                    
11 September 2007                                                               
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 11/09/2007 09:16:58 Produced by the JSE SENS Department.                  
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