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Oao - Oando Plc - Annual General Meeting Date Change

Release Date: 28/04/2011 15:43:01      Code(s): OAO
OAO - Oando PLC - Annual general meeting date change                            
Oando PLC                                                                       
(Incorporated in Nigeria and registered as an external company in South         
Africa)                                                                         
(External Registration number: RC 6474                                          
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")                                                      
ANNUAL GENERAL MEETING DATE CHANGE                                              
Further to the announcement released on the Securities Exchange News Service    
on 4 April 2011, shareholders are advised that the annual general meeting       
("AGM") of Oando will no longer be held at 10.00 am (11:00am Central African    
Time) on Friday, 29 April 2011. A new date for the AGM, as approved by the      
Nigerian Stock Exchange, will be announced in due course.                       
Sandton                                                                         
28 April 2011                                                                   
JSE Sponsor                                                                     
Macquarie First South Advisers (Proprietary) Limited                            
Date: 28/04/2011 15:43:01 Supplied by www.sharenet.co.za                     
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