We hereby give Notice that a meeting of the Board of Directors of eTranzact International PLC (the Company) will hold on Thursday, March 26,2020 at eTranzact's Corporate Office, 5th Floor, Fortune Towers, 27/29 Adeyemo Alakija Street, Victoria Island, Lagos at 10:00am to consider the Company's Audited Financial Statements for the Year ended December 3L, 2OL9 (2019 AFS).
Accordingly, in line with the provisions of Rule 17.77 Closed Period; Rulebook of the Exchange 2015 (Issuers Rule) and which has been incorporited into Sections 5 and 6 of the Company's Securities Trading Policy, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company and their connected persons shall not trade in the Company's shares from Thursday; March 12, 2020 until 24 hours after the release of the Company's Financial Statements for the year ended 31 December 2019 to the Nigerian Stock Exchange and the general public.
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Graph - One Year Share Price Movement
Table: Unaudited Q3 2019 Results