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Wed 13 Jan 2010, 17:05 UCS - UCS Group - No Change Announcement And Notice Of Annual General Meeting
UCS
UCS                                                                             
UCS - UCS Group - No Change Announcement And Notice Of Annual General Meeting   
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN : ZAE000016150                                                             
("UCS")                                                                         
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING                     
Shareholders are advised that the annual financial statements for the year ended
30 September 2009 were dispatched to shareholders on 29 December 2009 and       
contained no material modifications to the reviewed results, which were         
published on 24 November 2009.                                                  
Notice is hereby given that the annual general meeting of shareholders of UCS   
will be held on the 20th Floor, 209 Smit Street, Braamfontein, Johannesburg on  
Friday, 22 January 2010 at 10h00 to transact the business as stated in the      
notice of the annual general meeting forming part of the Annual Report.         
Johannesburg                                                                    
13 January 2010                                                                 
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 13/01/2010 17:05:01 Produced by the JSE SENS Department.                  
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