Posting of annual report, no change statement and notice of special meeting
UNIVERSAL PARTNERS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 138035 C1/GBL)
SEM share code: UPL.N0000
JSE share code: UPL
(“Universal Partners” or “the Company”)
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF SPECIAL MEETING
Shareholders are advised that the Company’s annual report, incorporating the audited financial statements
for the period from 25 April 2016 (date of incorporation) to 30 June 2017, was posted on 13 November 2017,
and contains no changes from the summarised audited financial statements for the period from 25 April 2016
(date of incorporation) to 30 June 2017, which were published on the website of the Stock Exchange of Mauritius Ltd
(“SEM”) and on SENS on 20 September 2017. A copy of Universal Partners’ annual report is available on the Company’s
The annual report shall be tabled at the special meeting of Universal Partners shareholders, which will be held at the
Company’s registered office, being c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene
72201, Mauritius, on Monday, 11 December 2017 at 15h00 Mauritian time (13h00 South African time).
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.
By order of the Board
13 November 2017
For further information please contact:
Tel: +27 11 722 3050
SEM authorised representative and sponsor
Tel: +230 402 0890
Intercontinental Trust Ltd
Tel: +230 403 0800
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules 11.3 and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of directors of Universal Partners Limited accepts full
responsibility for the accuracy of the information contained in this announcement.
Date: 13/11/2017 02:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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