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UCS Group Limited - Changes In The Directorate                                  
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
Share code: UCS                                                                 
ISIN: ZAE000016150                                                              
("UCS" or "the company")                                                        
CHANGES IN THE DIRECTORATE                                                      
With effect from 1 August 2002:                                                 
- Mr. Neil Michelson`s executive function within the UCS Group will change from 
Group Financial Director to Group Chief Operations Officer; and                 
- Mr. Dean Sparrow has been appointed a director of the company with the        
designation of Group Chief Financial Officer.                                   
Johannesburg                                                                    
1 August 2002                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 01/08/2002 02:15:00 PM Produced by the JSE SENS Department

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