UCS - NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
UCS Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/002253/06)
Share code: UCS
ISIN Code: ZAE000016150
(`UCS`)
No change announcement and notice of annual general meeting
Shareholders are advised that the annual financial statements for the year ended
30 September 2004 were dispatched to shareholders on or about 21 December 2004
and contained no modifications to the audited results which were published on 23
November 2004.
The audited results of UCS as referred to above and the annual financial
statements were audited by UCS`s auditors, Kaplan & Kaplan Chartered Accountants
(SA). Their report is available for inspection at UCS`s registered office.
Notice is hereby given that the annual general meeting of shareholders of UCS
will be held on the 28th Floor, 209 Smit Street, Braamfontein, Johannesburg on
Friday, 28 January 2005 at 09h00 to transact businesses as stated on the notice
of the annual general meeting forming part of the Annual Report.
6 January 2005
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 06/01/2005 03:53:40 PM
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