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Mon 18 Dec 2006, 8:28 UCS - UCS Group Limited - No Change announcement a
UCS
 UCS                                                                             
UCS - UCS Group Limited - No Change announcement and Notice of AGM              
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 report for the year ended 30 September 
2006 will be dispatched to shareholders on or about 27 December 2006 and        
contains no material modifications to the audited results, which were published 
on 28 November 2006.                                                            
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, 26 January 2007 at 09h00 to transact the business as stated in the      
notice of the annual general meeting forming part of the Annual Report.         
Johannesburg                                                                    
18 December 2006                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 18/12/2006 08:28:01 Produced by the JSE SENS Department.
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