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Jse: Ucs 

Release Date: 28/06/2004 11:42:01      Code(s): UCS        
UCS GROUP LIMITED - DEALING BY COMPANY SECRETARY                                
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1993/002253/06)                                           
JSE Code: UCS                                                                   
ISIN: ZAE000016150                                                              
(`UCS` or the `Company`)                                                        
DEALING BY COMPANY SECRETARY                                                    
In compliance with section 3.63 of the Listings Requirements of the JSE         
Securities Exchange South Africa, UCS advises the following dealings by its     
group company secretary in the company`s securities:                            
Name:                         Verity Broadrick                                  
Date of transaction:          25 June 2004                                      
Class of securities:          Ordinary shares                                   
Number of securities:         10 000                                            
Price:                        R1.25                                             
Total value:                  R12 500                                           
Nature of transaction:        Sale                                              
Interest in transaction:      Direct beneficial                                 
Clearance to deal:            Obtained                                          
Johannesburg                                                                    
28 June 2004                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance                                         
(Proprietary) Limited                                                           

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