Notice of annual general meeting of shareholders 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 on Tuesday, 10 November 2020 at 13h00 Mauritian Time (11h00 South African time) at Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius to transact the business as stated in the Notice of Annual General Meeting, posted to shareholders on Tuesday, 13 October 2020. 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 Last date to trade in order be entitled to vote at the Annual General Meeting Tuesday, 27 October 2020 Record date to be recorded in the Mauritian share register and South African share Friday, 30 October 2020 register in order to be entitled to vote at the Annual General Meeting Last day to lodge forms of proxy for the Annual General Meeting by 13h00 Monday, 9 November 2020 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 the Stock Exchange News Service of the JSE. 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 2020 For further information, please contact: SEM Authorised Representative JSE Sponsor and sponsor Company Secretary Java Capital Perigeum Capital Intercontinental Trust Ltd 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: 14-10-2020 08:10:00 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.