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'). 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.