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Oao - Oando Plc - Notice Of Annual General Meeting

Release Date: 28/06/2012 12:33:02      Code(s): OAO
OAO - Oando PLC - Notice of annual general meeting                              
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")                                                      
Notice of annual general meeting                                                
Further to Oando`s audited financial statements for the year ended 31 December  
2011, released on 21 May 2012 on the Securities Exchange News Service,          
shareholders are advised that the Company`s annual general meeting will be held 
at 10:00 am West African Time (11:00 am Central African Time) on Friday, 20 July
2012, at Shell Nigeria Hall, The Muson Centre, 8/9 Marina, Onikan, Lagos, Lagos 
State Nigeria, to transact the business as set out in the Notice of the Annual  
General Meeting.                                                                
The Notice of Annual General Meeting is available for download from the         
Company`s website hosted at www.oandoplc.com                                    
28 June 2012                                                                    
Sandton                                                                         
JSE Sponsor                                                                     
Macquarie First South Capital (Proprietary) Limited                             
Date: 28/06/2012 12:33:02 Supplied by www.sharenet.co.za                     
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