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

Release Date: 14/10/2020 08:10
Code(s): UPL     PDF:  
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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
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