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Thu 18 Jun 2009, 12:10 UNI - Universal - Change To The Board Of Directors
UNI
UNI                                                                             
UNI - Universal - Change To The Board Of Directors                              
UNIVERSAL INDUSTRIES CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/004343/06)                                            
JSE code: UNI   ISIN: ZAE000110664                                              
("Universal" or the "group")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with sections 3.59 of the Listings Requirements of the JSE        
Limited, shareholders are advised that Jimmy Martin and Richard Wilkes have been
appointed as executive directors to the board of directors of Universal, with   
immediate effect.                                                               
Both Jimmy and Richard are senior group executives that are well known within   
the industry having been in executive roles in the operating businesses from    
1994 and 1992 respectively.                                                     
The Board congratulates them on their appointment and look forward to their     
continued contribution to the success of the group.                             
18 June 2009                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 18/06/2009 12:10:02 Produced by the JSE SENS Department.                  
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