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

Buy Universal Partners Stocks
Published: 2022-10-12 15:30:24 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 Tuesday, 8 November
2022 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, posted to shareholders on Wednesday, 12 October 2022. 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, 25 October 2022

  Record date to be recorded in the Mauritian share register and South African share                        Friday 28 October 2022
  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                               Monday, 7 November 2022
  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 JSE.

Universal Partners has its primary listing on the Official List of the SEM and a secondary listing on the Alternative Exchange of the
Johannesburg Stock Exchange (“JSE”).

By order of the Board

12 October 2022

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.