UNIVERSAL PARTNERS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 138035 C1/GBL)
SEM share code: UPL.N0000
JSE share code: UPL
ISIN: MU0526N00007
(“Universal Partners” or “the Company”)


                                              CASH DIVIDEND


Shareholders and the public in general are referred to the summarised unaudited financial statements of
the Company for the quarter and nine months ended 31 March 2023 released on 10 May 2023 on the
website of the Stock Exchange of Mauritius Ltd (“SEM”) and the Stock Exchange News Service (“SENS”) of
the Johannesburg Stock Exchange (“JSE”) whereby it was also announced that the Board of Directors (the
“Board”) of the Company had approved and declared a cash dividend of 10 GBP pence per share.

Shareholders are hereby informed that the salient dates for the cash dividend are set out below:

                                                                                                     2023
 Announcement of GBP to Rand conversion rate released on SENS and                       Tuesday, 23 May
 SEM website on or before:
 Last day to trade cum dividend on the JSE and SEM in order to be eligible              Tuesday, 30 May
 for the cash dividend:
 Shares commence trading ex‐dividend on the JSE and SEM:                            Wednesday, 31 May
 Record date:                                                                            Friday, 2 June
 Payment date:                                                                         Tuesday, 6 June

Dematerialisation or rematerialisation of share certificates may not take place between Wednesday, 31
May 2023 and Friday, 2 June 2023 both days inclusive. Transfer of shares between sub‐registers in
Mauritius and South Africa may not take place between Tuesday, 23 May 2023 and Friday, 2 June 2023
both days inclusive.

Shareholders on the South African sub‐register will receive the cash dividend in South African Rand, based
on the exchange rate to be obtained by the Company on or before Tuesday, 23 May 2023. Shareholders
on the Mauritian register will receive the cash dividend in GBP. A further announcement in this regard will
be made on or before Tuesday, 23 May 2023.

The cash dividend will be paid out of the Company’s retained earnings.

At the date of this announcement, the issued share capital of the Company is 72,786,163 ordinary shares
of no par value.

Universal Partners has its primary listing on the Official List of the SEM and a secondary listing on the
Alternative Exchange of the JSE.
By order of the Board

16 May 2023

For further information please contact:


                                        SEM Authorised Representative
           JSE Sponsor                                                                  Company Secretary
                                                and Sponsor




      Tel: +27 11 722 3050                     Tel: +230 402 0890                       Tel: +230 403 0800



This notice is issued pursuant to the SEM Listing Rule 11.3 and the JSE Listings Requirements. The Board of Universal
Partners accepts full responsibility for the accuracy of the information contained in this announcement.