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

Release Date: 08/10/2021 13:00
Code(s): UPL     PDF:  
Wrap Text
Notice of annual general meeting and availability of integrated report

(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 is hereby given that the Annual General Meeting of Universal Partners shareholders will be held on Wednesday, 
10 November 2021 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 7 October 2021. A copy of the Integrated Report and Notice of Annual General Meeting is available on the 
Company's website,, under Investor Relations. 
The salient dates and times in relation to the Annual General Meeting are set out in the table below: 
  Key events                                                                                                 2021

  Last date to trade in order be entitled to vote at the Annual General                       Tuesday, 26 October
  Record date to be recorded in the Mauritian share register and South                         Friday, 29 October
  African share register in order to be entitled to vote at the Annual General 
  Last day to lodge forms of proxy for the Annual General Meeting by 13h00                    Tuesday, 9 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 website of 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 
8 October 2021 
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: 08-10-2021 01:00:00
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