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Wed 31 Jan 2007, 11:16 UCS - UCS Group Limited - Exercise of options by a
UCS
 UCS                                                                             
UCS - UCS Group Limited - Exercise of options by a director                     
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS")                                                                         
EXERCISE OF OPTIONS BY A DIRECTOR                                               
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
UCS advises that options on shares have been exercised by an executive director 
as follows:                                                                     
Name of director:                  DC Sparrow                                   
Date exercised:                    29 January 2007                              
Number of options exercised:       125 000                                      
Option strike price:               62 cents                                     
Total value:                       R77 500                                      
Option issue date:                 30 April 2003                                
Class of security:                 Ordinary shares                              
Interest in transaction:           Direct beneficial                            
Clearance obtained in terms of                                                  
paragraph 3.66:                    Yes                                          
The shares issued as a consequence of the exercise of options will be held by   
the director concerned.                                                         
Johannesburg                                                                    
31 January 2007                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 31/01/2007 11:16:16 Produced by the JSE SENS Department.
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