OAO 201307010014A
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
Date: 01/07/2013 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
