RAKUNITY Notifies of Board Meeting Date and Commencement of Closed Period

Thursday, January 14, 2021 / 3:30PM / NSE / Header Image Credit: Rak Unity Petroleum 

Notice is hereby given that that the 31st meeting of the Board of Directors of RAK Unity Petroleum Company PLC ("RAK Unity") will be held on Friday, 29th January 2021 to consider, amongst other things, the fourth quarter result of the Company and a recommendation to the shareholders to windup the Company.

Venue: Block 5, Water Corporation Road, Ijora G.R.A Lagos 

Time: 1.00 pm

In compliance with The Nigerian Stock Exchange's post listings requirements, RAK Unity hereby declares the commencement of a closed period for trading in its shares from 13^th January 2021 until 24 hours after the Company's Unaudited Financial Statements for the 4th quarter ended 31st December 2020 is released to the public.

Consequently, no Director, persons discharging managerial responsibilities, Audit Committee Members, Advisers, Consultants and Employees, with insider information or their connected persons shall deal directly or indirectly in the securities of RAK Unity during this closed period.

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Graph - One Year Share Price Movement

Table:  Q3 2020 Unaudited Results

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