In line with the rules of the NSE on the obligation of the Issuer to notify the Exchange at least 14 days in advance, in respect of the date and time when the Board of Directors will meet to discuss its Q1 2020 Financial Results, we wish to state the meeting details as follows:
Pursuant to Clause 17.2 of the Amendments to the Listings Rules (the "Rules") of the Nigerian Stock Exchange (the "Exchange") and in the run up to the announcement of SEPLAT's Q1 2020 Financial Results, please note that the Company shall commence its closed period from Wednesday, 1st April 2020 to end on Thursday, 30th April 2020 or 24 hours after the release of its audited financial results.
Accordingly, no Director, employee, person discharging managerial responsibility, adviser(s) of the Company and their connected persons may directly or indirectly deal in the shares of the Company in any manner during the closed period.
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Graph - One Year Share Price Movement
Table: 2019 Audited Results