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UNIVERSAL PARTNERS LIMITED - Notice of annual general meeting and availability of integrated report

Release Date: 14/10/2019 12:22
Code(s): UPL     PDF:  
 
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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
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