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Tue 20 Mar 2007, 12:03 UCS - UCS - Exercise of options on shares to be he
UCS
 UCS                                                                             
UCS - UCS - 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:                                    RG Goodman                 
Date exercised:                                      20 March 2007              
Number of options exercised:                         75,000                     
Options strike price:                                109 cents                  
Total value:                                         R81,750                    
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                                                                    
20 March 2007                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 20/03/2007 12:03:00 Produced by the JSE SENS Department.
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