Lagos.

September 30, 2022

eTRANZACT INTERNATIONAL PLC - NOTICE OF BOARD MEETING AND CLOSED PERIOD

We hereby give Notice that a meeting of the Board of Directors of eTranzact International PLC (the Company) will hold on Friday, October 28, 2022at eTranzact International PLC's Corporate Office, 27/29, Adeyemo Alakija Street, Victoria Island, Lagos (hybrid)at 02.00pmto consider alongside other matters, the Company's Unaudited Financial Statements for the Third Quarter ending 30th September 2022 (Q3 2022 UFS).

Accordingly, in line with the provisions of Rule 17.18(a): Closed Period, Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, the Company will commence a Closed Period from Saturday,

1st October 2022.

During this Closed Period, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company, or their connected persons shall not trade in the Company's shares/products until 24 hours after the Q3 2022 UFS is released to the public.

Thank you.

PAC SOLICITORS

COMPANY SECRETARY

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

eTranzact International plc published this content on 04 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2022 22:11:08 UTC.