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Tue 29 Sep 2009, 16:29 UCS - UCS Group Limited - Exercise Of Options On Shares To Be Held By A Director
UCS
UCS                                                                             
UCS - UCS Group Limited - Exercise Of Options On Shares To Be Held By A Director
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS" or "the company")                                                        
EXERCISE OF OPTIONS ON SHARES TO BE HELD BY A DIRECTOR                          
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
we hereby advise of the following directors dealing:                            
Name of director                                       JP Fortuin               
Date of transaction                                    28 September 2009        
Nature of transaction                                  Exercise of options in   
                                                     terms of the rules of the  
                                                     UCS Management Share       
Incentive Scheme           
Class of securities                                    Options in respect of    
                                                     ordinary shares            
Number of options exercised                            23,000                   
Option strike price                                    Nil                      
Value of transaction                                   Nil                      
Vesting date                                           29 August 2009           
Nature and extent of directors` interest               Direct beneficial        
Clearance obtained in terms of paragraph 3.66 of the                            
Listings Requirements of the JSE Limited               Yes                      
Johannesburg                                                                    
29 September 2009                                                               
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited                  
Date: 29/09/2009 16:29:06 Produced by the JSE SENS Department.                  
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