Notice of Annual General Meeting and Availability of the 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 the Company's registered
office, being at c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius on Tuesday,
13 November 2018 at 13h30 Mauritian time (11h30 South African time) to transact the business as stated in the Notice of Annual
General Meeting, posted to shareholders on Friday, 12 October 2018. 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 2018
Last date to trade in order be entitled to vote at the Annual General Meeting Tuesday, 30 October
Record date to be recorded in the Mauritian share register in order to be entitled to Thursday, 1 November
vote at the Annual General Meetin
Record date to be recorded in the South African share register in order to be entitled Friday, 2 November
to vote at the Annual General Meeting
Last day to lodge forms of proxy for the Annual General Meeting by 13h30 Monday, 12 November
Mauritian time (11h30 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
12 October 2018
For further information please contact:
Tel: +27 11 722 3050
SEM authorised representative and sponsor
Tel: +230 402 0890
Intercontinental Trust Limited
Tel: +230 403 0800
This notice is issued pursuant to SEM Listing Rules 11.3 and 12.19 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: 12/10/2018 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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