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UCS
 UCS                                                                             
UCS - UCS Group Limited - Change to the board                                   
UCS Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002253/06)                                            
JSE code: UCS                                                                   
ISIN: ZAE000016150                                                              
("UCS")                                                                         
CHANGE TO THE BOARD                                                             
UCS advises that Ms. RJ Eliot has resigned as a non-executive director with     
effect from 2 March 2007.                                                       
Johannesburg                                                                    
2 March 2007                                                                    
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 02/03/2007 16:23:00 Produced by the JSE SENS Department.

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