OANDO PLC - Notice of 39th Annual General Meeting

Notice of 39th 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 39th Annual General Meeting

Shareholders are advised that the Company’s 39th (Thirty–Ninth) Annual General Meeting
will be held at 10:00 am West Africa Time (11:00 am Central African Time) on August 2 2016
at The Landmark Centre, Plot 3&4 Water Corporation Road, Victoria Island Annex, Lagos,
Nigeria to transact the business as set out in the Notice of the Annual General Meeting.

The Notice of 39th (Thirty–Ninth) Annual General Meeting is available for download from the
Company`s website hosted at www.oandoplc.com



11 July 2016
Sandton

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

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