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Mon 31 Mar 2008, 14:38 UNI - Universal - No change statement and notice of annual general meeting
UNI
 UNI                                                                             
UNI - Universal - No change statement and notice of annual general meeting      
UNIVERSAL INDUSTRIES CORPORATION LIMITED                                        
(formerly Universal Food Systems (Proprietary) Limited)                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/004343/06)                                            
JSE code: UNI                                                                   
ISIN:     ZAE000110664                                                          
("Universal" or the "group")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that Universal`s annual report, incorporating the      
audited financial statements for the year ended 31 December 2007, was dispatched
today and contains no material changes from the audited results which were      
published on SENS on 12 March 2008.                                             
The annual report contains a notice of Annual General Meeting for Universal     
members, which will be held at 2 Arnold Road, Rosebank, Johannesburg, at 10h00  
on Wednesday, 25 June 2008.                                                     
31 March 2008                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 31/03/2008 14:38:01 Produced by the JSE SENS Department.                  
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