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OANDO PLC - Notice of AGM

Release Date: 15/08/2017 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
(?Oando? or the ?Company?)

Notice of the 40th Annual General Meeting

Shareholders are advised that the Company?s 40th (Fortieth) Annual General Meeting will be
held at 10:00 am West Africa Time (11:00 am Central African Time) on September 11, 2017
at The Akwa Ibom State Hall (Ibom Hall), Babangida Avenue, Uyo, Akwa Ibom State, Nigeria
to transact the business as set out in the Notice of the Annual General Meeting.

The Notice of the 40th (Fortieth) Annual General Meeting is available for download from the
Company?s website at www.oandoplc.com

15 August 2017

JSE Sponsor
Sasfin Capital (a member of the Sasfin group)

Date: 15/08/2017 09:00:00 Supplied by www.sharenet.co.za                     
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