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Notice of annual general meeting of shareholders and availability of integrated report

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Published: 2023-10-17 13:00:19 ET
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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”)


NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AVAILABILITY OF INTEGRATED
REPORT


Notice is hereby given that the Annual General Meeting of Universal Partners shareholders will be held on Monday,
13 November 2023 at 10h00 Mauritian Time (08h00 South African time) at Shandrani Hotel, Mahebourg, Mauritius, to transact the
business as stated in the Notice of Annual General Meeting, which was posted to shareholders on Tuesday, 17 October 2023. A
copy of the Integrated Report and Notice of Annual General Meeting is available on the Company’s website,
http://www.universalpartners.mu, under Investor Relations.

The salient dates and times in relation to the Annual General Meeting are set out in the table below:

 Key events

 Last date to trade in order be entitled to vote at the Annual General Meeting                             Tuesday, 31 October 2023

 Record date to be recorded in the Mauritian share register and South African share                        Friday, 3 November 2023
 register in order to be entitled to vote at the Annual General Meeting
 Last day to lodge forms of proxy for the Annual General Meeting by 10h00                                 Friday, 10 November 2023
 Mauritian time (08h00 South African time)

The above dates and times are subject to change. Any changes will be communicated to shareholders and the public in general
through publications released on the Stock Exchange of Mauritius Ltd (“SEM”) website and on the Stock Exchange News Service
of the Johannesburg Stock Exchange (“JSE”).

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

17 October 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 SEM Listing Rule 11.3. The board of directors of Universal Partners Limited accepts full
responsibility for the accuracy of the information contained in this announcement.