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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. Vani Chetty has been appointed as an independent non-  
    executive director to the UCS Board with effect from 27 March 2007.         
Johannesburg                                                                
    27 March 2007                                                               
                                                                                
    Sponsor:                                                                    
Barnard Jacobs Mellet Corporate Finance                                     
    (Pty) Limited                                                               
Date: 27/03/2007 17:01:31 Produced by the JSE SENS Department.                  

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