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Fri 13 Feb 2004, 16:08 CHANGE IN TRANSFER SECRETARIES
UCS GROUP LIMITED - CHANGE IN TRANSFER SECRETARIES                              
UCS GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
Share code: UCS                                                                 
ISIN: ZAE000016150                                                              
("UCS")                                                                         
CHANGE IN TRANSFER SECRETARIES                                                  
Shareholders are advised that UCS has appointed Ultra Registrars (Proprietary)  
Limited as its transfer secretaries with effect from 1 March 2004.              
Details relating to Ultra are as follows:                                       
Physical address:                  Postal address:                              
11 Diagonal Street                 PO Box 4844                                  
Johannesburg, 2001                 Johannesburg, 2000.                          
Tel. (011) 834 2266                                                             
Fax. (011) 834 4398                                                             
Johannesburg                                                                    
13 February 2004                                                                
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited                  
Date: 13/02/2004 04:06:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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