Notification Of Closed Period And Board Meeting To Consider And Approve The 2017 Audited Financial Statements
(Incorporated in Nigeria and registered as an external company in South Africa)
Registration number: RC 6474
(External company registration number 2005/038824/10)
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
Oando Plc (“The Company”) – Notification Of Closed Period And Board Meeting To Consider
And Approve The 2017 Audited Financial Statements
This is to inform the public and our stakeholders that the Board of Directors of Oando PLC will
be meeting to consider the 2017 Audited Financial Statements of Oando PLC on Tuesday,
March 27, 2018.
In compliance with the NSE Rule Book and the Amendments to the Listing Rules, Oando PLC
hereby announces the continuation of the Closed Period for trading in the securities of the
Consequently, no Director, Employee, person discharging managerial duties, adviser and
Consultant of the Company and their connected persons may, directly or indirectly, deal in the
shares of the Company during the Closed Period until 24 hours have elapsed after the release
of the 2017 Audited Financial Statements on the Nigerian Stock Exchange.
For: Oando PLC
Chief Compliance Officer & Company Secretary
Lagos, Nigeria March 12, 2018
Sponsor: Sasfin Capital (a member of the Sasfin group)
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