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Tue 31 Mar 2009, 16:22 UNI - Universal Industries Corporation - No Change Statement And Notice Of
UNI
UNI                                                                             
UNI - Universal Industries Corporation - No Change Statement And Notice Of      
                                       Annual General Meeting                   
UNIVERSAL INDUSTRIES CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/004343/06)                                            
JSE code: UNI: 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 2008, was dispatched
today and contains no material changes from the audited results which were      
published on SENS on 9 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 Tuesday, 28 April 2009.                                                      
31 March 2009                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 31/03/2009 16:22:11 Produced by the JSE SENS Department.                  
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