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Oao - Oando - Notice Of Extraordinary General Meeting

Release Date: 07/09/2009 12:15:02      Code(s): OAO
OAO - Oando - Notice Of Extraordinary General Meeting                           
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: NGOANDO00002                                                              
("Oando" or "the Company")                                                      
NOTICE OF EXTRAORDINARY GENERAL MEETING                                         
Shareholders are advised that a circular relating to approvals sought to        
increase the authorised share capital of the Company and the proposed           
amendments to the Company`s Memorandum and Articles of Association relating to  
the new authorised share capital was posted to Oanda shareholders on Thursday,  
3 September 2009.                                                               
Notice is hereby given that the Extraordinary General Meeting of Oando will be  
held at the Nigeria Law School Auditorium, Adeola Hopewell Street, Victoria     
Island, Lagos, Nigeria on Tuesday 29th day of September 2009 at 10.00 a.m.      
Johannesburg                                                                    
7 September 2009                                                                
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 07/09/2009 12:15:02 Supplied by www.sharenet.co.za                     
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