Notice of annual general meeting and availability of integrated report 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 AND AVAILABILITY OF INTEGRATED REPORT Notice is hereby given that the Annual General Meeting of Universal Partners shareholders will be held at Shandrani Hotel, Mahebourg, Mauritius on Tuesday, 12 November 2019 at 13h00 Mauritian time (11h00 South African time) to transact the business as stated in the Notice of Annual General Meeting, posted to shareholders on Monday, 14 October 2019. A copy of the Integrated Report and Notice of Annual General Meeting is available on the Company’s website, http://www.universalpartners.mu, under Investor Relations. The salient dates and times in relation to the Annual General Meeting are set out in the table below: Key events 2019 Last day to trade on the JSE in order to be entitled to vote at the Annual General Tuesday, 29 October Meeting Last date to trade on the SEM in order be entitled to vote at the Annual General Wednesday, 30 October Meeting Record date to be recorded in the Mauritian share register in order to be entitled to Thursday, 31 October vote at the Annual General Meeting Record date to be recorded in the South African share register in order to be entitled Friday, 1 November to vote at the Annual General Meeting Last day to lodge forms of proxy for the Annual General Meeting by 13h00 Monday, 11 November Mauritian time (11h00 South African time) 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 14 October 2019 For further information please contact: SEM authorised representative JSE sponsor Company Secretary and sponsor Tel: +27 11 722 3050 Tel: +230 402 0890 Tel: +230 403 0800 This notice is issued pursuant to SEM Listing Rule 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: 14/10/2019 12:22:00 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.