OAO - Oando PLC - Notice of Annual General Meeting

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                                                
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. 
Sandton                                                                         
20 May 2011                                                                     
JSE Sponsor                                                                     
Macquarie First South Advisers (Proprietary) Limited                            
Date: 20/05/2011 17:00:12 Supplied by www.sharenet.co.za                     
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