Approval for the issue and listing of up to 208 099 969 additional shares and issue of listing particulars 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”) APPROVAL FOR THE ISSUE AND LISTING OF UP TO 208 099 969 ADDITIONAL SHARES AND ISSUE OF LISTING PARTICULARS Shareholders are advised that the Listing Executive Committee of the Stock Exchange of Mauritius Ltd (“SEM”) has, on 11 August 2017, approved the issue and listing of up to 208 099 969 additional ordinary shares of the Company, in terms of one or more future private placements, at an offer price to be decided by the Board at the relevant time and in line with the Constitution of the Company. The Company’s strategy is to invest in private equity opportunities in high quality, growth businesses across Europe, with a particular focus on the United Kingdom. Any proceeds raised through the issue of additional ordinary shares will be invested in accordance with the Company’s strategy and investment policy, as and when investment opportunities arise. The new Listing Particulars of the Company, prepared in accordance with the Listing Rules of the SEM, will be made available for inspection for at least 10 business days, during normal office hours (from 9 a.m. to 5 p.m. Mauritian time) at the registered office of the Company which is situated at c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius from 11 August 2017. The new Listing Particulars will also be available on the Company’s website: www.universalpartners.mu. This announcement is not an invitation to the public to subscribe for ordinary shares in the Company and is provided for information purposes only. Universal Partners holds a primary listing on the Official Market of the SEM and a secondary listing on the Alternative Exchange of the JSE Limited. By order of the Board 11 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 notice is issued pursuant to SEM Listing Rule 11.3, the JSE Listings Requirements and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The board of directors of Universal Partners accepts full responsibility for the accuracy of the information contained in this announcement. Date: 11/08/2017 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.