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UCS Group Limited - Changes To The Board                                        
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
(`UCS`)                                                                         
CHANGES TO THE BOARD                                                            
In compliance with rule 3.59 of the JSE Listing Requirements, the following     
information should be noted:                                                    
The following changes have been made to the UCS board of directors:             
Resignations:  Messrs. EB Levenstein and P Fitzgerald.                          
Appointment:   Mr. M Morojele                                                   
All changes are effective 31 August 2005.                                       
Johannesburg                                                                    
29 August 2002                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 29/08/2005 05:02:24 PM 
Produced by the JSE SENS Department

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