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UCS GROUP LIMITED - CHANGE IN COMPANY SECRETARY                                 
  UCS GROUP LIMITED                                                               
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1993/002253/06)                                            
  Share code: UCS                                                                 
  ISIN: ZAE000016150                                                              
  (`UCS` or `the company`)                                                        
  CHANGE IN COMPANY SECRETARY                                                     
  UCS advises that:                                                               
  -    Ms. VMA Broadrick resigned as the Company Secretary with effect from 1     
       September 2004;                                                            
  -    Until such time as a further appointment is made, Mr. DF Coles, an         
       executive director of the company, will assume the duties of the Company   
       Secretary.                                                                 
  Johannesburg                                                                    
  2 September 2004                                                                
  Sponsor:                                                                        
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Date: 02/09/2004 04:45:21 PM Produced by the JSE SENS Department                

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