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Thu 5 Jan 2006, 15:06 UCS Group Limited - No change announcement and not
UCS
 UCS                                                                             
UCS Group Limited - No change announcement and notice of annual general meeting 
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN : 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 2005 were dispatched to shareholders on 23 December 2005 and       
contained no material modifications to the audited results, which were published
on 22 November 2005.                                                            
Notice is hereby given that the annual general meeting of shareholders of UCS   
will be held on the 20th Floor, 209 Smit Street, Braamfontein, Johannesburg on  
Friday, 27 January 2006 at 09h00 to transact the business as stated in the      
notice of the annual general meeting forming part of the Annual Report.         
Johannesburg                                                                    
5 January 2006                                                                  
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 05/01/2006 03:06:24 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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