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Tue 27 Feb 2007, 16:48 UCS - UCS Group Limited - Exercise of options on s
UCS
 UCS                                                                             
UCS - UCS Group Limited - Exercise of options on shares to be held by a Director
UCS GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS" or "the Company")                                                        
EXERCISE OF OPTIONS ON SHARES TO BE HELD BY A DIRECTOR                          
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
UCS hereby advises that options on shares have been exercised and will be held  
by a non-executive director as follows:                                         
Name of director:                                      JR Claassen             
 Date exercised:                                        26 February 2007        
 Number of options exercised:                           50,000                  
 Options strike price:                                  109 cents               
Total value:                                           R54,500                 
 Option issue date:                                     27 February 2004        
 Class of security:                                     Ordinary shares         
 Interest in transaction:                               Direct beneficial       
Clearance obtained in terms of paragraph 3.66          Yes                     
Johannesburg                                                                    
27 February 2007                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 27/02/2007 16:48:16 Produced by the JSE SENS Department.
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