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Oando Plc - Notice Of Extra-ordinary General Meeting

Release Date: 28/01/2014 09:00:00      Code(s): OAO     
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 Extra-Ordinary General Meeting

Shareholders are advised that the Company?s Extra-Ordinary
General Meeting will be held at 10:00 am West Africa Time
(11:00 am Central African Time) on Tuesday February 18 2014
at The Incubator, 7/8 Chief Abiodun Yusuf Road, Oniru,
Victoria Island, Lagos, Lagos State Nigeria, to transact the
business as set out in the Notice of the Extra-Ordinary
General Meeting.

The Notice of Extra-Ordinary General Meeting is available for
download from the Company`s website hosted at www.oandoplc.com

28 January 2014
Sandton

JSE Sponsor
Macquarie First South Capital (Proprietary) Limited

Date: 28/01/2014 09:00:00 Supplied by www.sharenet.co.za                     
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