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 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.