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Oao - Oando Plc - Correction - Notice Of Annual General Meeting

Release Date: 23/04/2010 08:00:09      Code(s): OAO
OAO - Oando Plc - Correction - Notice Of Annual 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")                                                      
CORRECTION - NOTICE OF ANNUAL GENERAL MEETING                                   
The announcement released on SENS on 15 April 2010 stated the incorrect date of 
20 April 2010 to be on the register for the receipt of bonus shares.            
Please see below the resolution with the correct date.                          
2.   Transacting the following special business:                                
(iii) To consider, and if approved, to pass with or without modification, the   
following ordinary resolution:                                                  
"Resolved on the recommendation of the directors of the Company and in          
accordance with Article 141 of the Articles of Association of the Company a sum 
of Naira 301,694,876 out of the balance standing to the credit of General       
Reserve as at the year ended 31st December 2009 be capitalized and that the     
directors of the Company be and are hereby authorized to appropriate the said   
capitalized sum of Naira 301,694,876 to the members holding the shares of the   
Company at the close of business on 20 May 2010 in the proportion of 1 ordinary 
share of 50 kobo for every 2 ordinary shares of 50 kobo each held by them on    
that day on condition that the new capitalised sum of Naira 301,694,876 not be  
paid in cash to members holding ordinary shares but applied on their behalf in  
paying up in full at par 603,389,752 shares of 50 kobo each now issued to be    
allotted, distributed and credited as fully paid up to amongst the said members 
in the proportions aforesaid."                                                  
Johannesburg                                                                    
23 April 2010                                                                   
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 23/04/2010 08:00:09 Supplied by www.sharenet.co.za                     
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