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

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 shareholders of Universal Partners will be held on Tuesday,
10 November 2026 at 10h00 Mauritian Time (08h00 South African Time) at Shandrani Hotel, Mahebourg, Mauritius
to transact the business as stated in the Notice of Annual General Meeting, which was posted on Wednesday,14
October 2026. A copy of the Integrated Report and Notice of Annual General Meeting is available on the Company’s
website, http://www.universalpartners.mu/, under Investors 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 to be entitled to vote at the Annual General Meeting   Tuesday, 27 October 2026
  Record date to be recorded in the Mauritian share register and South African        Friday, 30 October 2026
  share 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 10h00            Monday, 9 November 2026
  Mauritian Time (08h00 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 ("SEM") website and the Stock Exchange
News Service of the Johannesburg Stock Exchange ("JSE").

Universal Partners has its primary listing on the Official List of the SEM and a secondary listing on the Alternative
Exchange of the JSE.

By order of the Board

19 October 2026

For further information please contact:

                                         SEM authorised representative
JSE sponsor                              and sponsor                                 Company Secretary
Java Capital                             Perigeum Capital                            Intercontinental Trust Ltd
                                                  
Tel: +27 (0)83 809 3445                  Tel: +230 402 0890                          Tel: +230 403 0800
                                      
This notice is issued pursuant to SEM Listing Rules 11.3. The Board of Universal Partners accepts full responsibility for the
accuracy of the information contained in this announcement.
Date: 19/10/2026 03:00:00
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