OAO - Oando PLC - Notice of Annual General Meeting
(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
("Oando" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on the Securities
Exchange News Service ("SENS") on Thursday, 28 April 2011 regarding the date of
the Company`s Annual General Meeting ("AGM") and are advised that the Thirty-
fourth AGM of Oando will be held at the Landmark Village Events Centre, Water
Corporation Road, Off Ligali Ayorinde, Victoria Island, Lagos, Lagos State
Nigeria on Thursday, 30 June 2011 at 10:00 a.m. (11:00am Central African Time).
Shareholders are further advised that the salient dates and times as contained
in the announcement released on SENS on Tuesday, 5 April 2011 regarding the
recommendation of dividend and bonus issue of ordinary shares remain unchanged.
20 May 2011
Macquarie First South Advisers (Proprietary) Limited
Date: 20/05/2011 17:00:12 Supplied by www.sharenet.co.za
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