UNICORN CAPITAL PARTNERS LIMITED - Notice of the annual general meeting

Notice of the annual general meeting

Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
(“Unicorn” or “the Company”)


NOTICE OF THE ANNUAL GENERAL MEETING


Notice is hereby given in terms of section 62(1) of the Companies Act 71 of 2008, as amended
(“Companies Act”), that an annual general meeting (“AGM”) of shareholders of the company
will be held at First Floor, Building 8, Inanda Greens Office Park, Wierda Road West, Wierda
Valley, Sandton, 2196 at 10:00 on Wednesday, 20 November 2019 to transact the business as
set out in the notice.

The Board has determined, in terms of section 62(3)(a), as read with sections 59(1)(a) and (b)
of the Companies Act, the following dates in respect of the AGM

                                                                                          2019

 Record date for determining those shareholders entitled                  Friday, 20 September
 to receive the notice of AGM
 Last day to trade in order to be eligible to participate in,
 and vote at the AGM                                                      Tuesday, 12 November
 Record date (for voting purposes at the AGM)                              Friday, 15 November

The Company distributed its Integrated Annual Report for the year ended 30 June 2019 today
and a copy thereof may be downloaded from its website at:
www.unicorncpital.co.za/Investor-Relations/Results-announcements

By order of the board

Johannesburg
30 September 2019


Sponsor:
Questco Corporate Advisory Proprietary Limited

Date: 30/09/2019 05:07:00
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