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Oao - Oando Plc - Postponement Of Agm And Revised Dividend Payment Date

Release Date: 25/05/2007 13:44:01      Code(s): OAO
OAO - Oando Plc - Postponement of AGM and revised dividend payment date         
Oando Plc                                                                       
(Incorporated in Nigeria and registered as an external company in South Africa) 
Registration number: RC 6474                                                    
(External company registration number: 2005/038824/10)                          
Share Code on the JSE Limited: OAO                                              
Share Code on the Nigerian Stock Exchange: UNTP                                 
ISIN: NG00000UNTP0                                                              
("Oando" or "the Company")                                                      
POSTPONEMENT OF ANNUAL GENERAL MEETING AND REVISED DIVIDEND PAYMENT DATE        
Shareholders are advised that the Oando annual general meeting convened to be   
held on 30 May 2007 has been postponed until 28 June 2007 at 10h00 at the same  
venue, The Cultural Centre, Mary Slessor Avenue, Calabar, Cross River State,    
Nigeria. A notice of postponement of annual general meeting will be posted to   
all shareholders on 28 May 2007.                                                
Shareholders are further advised that due to the postponement of the annual     
general meeting, the dividend payment has also moved. The dividend payment in   
South Africa (electronic and certificated register) will now take place on      
Friday, 29 June 2007. The record date in South Africa was 26 April 2007.        
25 May 2007                                                                     
Johannesburg                                                                    
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/05/2007 13:44:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  



                                        
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