OANDO PLC - Notice of Extra-Ordinary General Meeting

Notice of Extra-Ordinary 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 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 Friday, October 12 2012 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

20 September 2012
Sandton

JSE Sponsor
Macquarie First South Capital (Proprietary) Limited

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