OANDO PLC - Notice of AGM

Notice of AGM

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 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
Sandton

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

Date: 15/08/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.