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Wed 22 Sep 2010, 16:25 UNI - Universal Industries Corporation Limited - Change to the board of
UNI
UNI                                                                             
UNI - Universal Industries Corporation Limited - 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: ZAE000110664                                                     
("Universal")                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Richard Wilkes has notified the board that he will
be resigning as chief executive officer of Macadams International (Proprietary) 
Limited ("Macadams") and from the board of Universal, with effect from 31       
December 2010, having fulfilled his three year contractual commitment to        
Universal.                                                                      
The board of Universal would like to thank Richard for his valuable contribution
to the group, and wish him well for the future.                                 
The board is pleased to announce that Shane McMeeking, currently the managing   
director of Macadams SA Sales Division, who has been with Macadams since 1989,  
will be appointed as chief executive officer of Macadams. Shane is well known   
and respected in the industry and has been part of the senior executive         
management team as a director of Macadams for more than 10 years.               
The Board congratulates Shane on his appointment and looks forward to his       
continued contribution to the success of the group.                             
22 September 2010                                                               
Sponsor                                                                         
Java Capital                                                                    
Date: 22/09/2010 16:25:01 Produced by the JSE SENS Department.                  
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