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OANDO PLC - Notice of 38th AGM

Release Date: 16/11/2015 11:47:00      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
(?Oando? or the ?Company?)

Notice of 38th Annual General Meeting

Shareholders are advised that the Company?s 38th (Thirty?
Eighth) Annual General Meeting will be held at 10:00 am West
Africa Time (11:00 am Central African Time) on December 7 2015
at the Zinnia Hall, Eko Hotel and Suites, Plot 1415,
Adetokunbo Ademola Street, Victoria Island, Lagos, Nigeria to
transact the business as set out in the Notice of the Annual
General Meeting.

The Notice of 38th (Thirty?Eighth) Annual General Meeting is
available for download from the Company`s website hosted at

16 November 2015

JSE Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 16/11/2015 11:47:00 Supplied by www.sharenet.co.za                     
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