UNIVERSAL PARTNERS LIMITED - Notice of annual general meeting of shareholders

Notice of annual general meeting of shareholders

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


Notice is hereby given that the Annual General Meeting of Universal Partners shareholders will be held at the Company’s
registered office, being at c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, 
Mauritius on Tuesday, 19 September 2017 at 13h00 Mauritian time (11h00 South African time) to transact the business as 
stated in the Notice of Annual General Meeting.

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

Key events                                                                                                       Date

Notice of Annual General Meeting posted on                                                              23 August 2017

Record date to be recorded in the register in order to be entitled to vote at the                    15 September 2017
Annual General Meeting
Last day to lodge forms of proxy for the Annual General Meeting by 13h00                             18 September 2017
Mauritian time (11h00 South African time)
Annual General Meeting held at 13h00 Mauritian time (11h00 South African time)                       19 September 2017



Once finalised and approved by the Board of the Company, the annual report for the financial year ended 30 June 2017 
will be put forward to the shareholders for adoption at a subsequent general meeting to be held prior to 31 December 2017, 
in accordance with the provisions of the Mauritian Companies Act 2001.

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 SENS.

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

23 August 2017

For further information please contact:

                                                
JSE sponsor                                                                         
Java Capital                                                       
Tel: +27 11 722 3050  


SEM authorised representative and sponsor
Perigeum Capital
Tel: +230 402 0890   


Company secretary
Intercontinental Trust Ltd
Tel: +230 403 0800


This announcement is issued pursuant to SEM Listing Rules 11.3 and 11.16 and the Securities Act 2005. The Board of Directors
of Universal Partners accepts full responsibility for the accuracy of the information in this announcement.

Date: 23/08/2017 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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