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
("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
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
Last date to trade on the SEM in order be entitled to vote at the Annual General Wednesday, 30 October
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
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
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