UCS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/002253/06)
Share code: UCS
ISIN: ZAE000016150
("UCS")
RESULTS OF GENERAL MEETING
The directors are pleased to advise that, at the general meeting of UCS
shareholders held on Wednesday, 26 March 2003, the special and ordinary
resolutions required to give effect to the specific repurchase of a maximum of
27 270 000 ordinary shares from the UCS Group Limited Staff Share Trust at 60
cents per share were approved.
The special resolution will be lodged with the Registrar of Companies for
registration.
It is anticipated that, with effect from Monday, 31 March 2003, 25 155 000
ordinary shares will be repurchased from the UCS Group Limited Staff Share
Trust, which shares will be cancelled and then delisted from the JSE Securities
Exchange South Africa.
Johannesburg
26 March 2003
INDEPENDENT CORPORATE LAW REPORTING
ADVISER AND ADVISERS ACCOUNTANTS
SPONSOR Edward Nathan & Kaplan & Kaplan
Barnard Jacobs Friedland (Pty)
Mellet Corporate Limited
Finance (Pty)
Limited
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
