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Tue 30 Mar 2010, 13:35 UNI - Universal Industries Corporation Limited - No Change Statement and
UNI
UNI                                                                             
UNI - Universal Industries Corporation Limited - 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 2009, was           
dispatched today and contains no changes from the audited results which were    
published on SENS on 8 March 2010.                                              
The annual report contains a notice of Annual General Meeting for Universal     
members, which will be held in the Main Boardroom at PKF (Jhb) Inc., 42 Wierda  
Road West, Wierda Valley, Sandton, at 10h00 on Monday, 31 May 2010.             
30 March 2010                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 30/03/2010 13:35:01 Produced by the JSE SENS Department.                  
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