OANDO PLC - Notice of Annual General Meeting

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 advised that the Company’s 36th (Thirty-Six)
Annual General Meeting will be held at 10:00 am West Africa
Time (11:00 am Central African Time) on Thursday, July 25 2013
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 Annual General
Meeting.

The Notice of 36th (Thirty-Six) Annual General Meeting is
available for download from the Company`s website hosted at
www.oandoplc.com

1 July 2013
Sandton

JSE Sponsor
Macquarie First South Capital (Proprietary) Limited

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