Lagos, Nigeria
April 5, 2023
NOTICE OF BOARD MEETING AND CLOSED PERIOD
A meeting of the Board of Directors of Africa Prudential Plc (the "Company") is scheduled to be held in Lagos on Thursday April 27, 2023, to consider and approve the Company's Unaudited Financial Statements for the quarter ended March 31, 2023.
In accordance with the post-listing requirements of Nigerian Exchange Limited ("NGX"), the Closed Period for trading in the shares of the Company by Insiders has commenced with effect from April 1, 2023.
Accordingly, no Director, person discharging managerial responsibility, employees with sensitive information, and advisers of the Company and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the Unaudited Financial Statements to the NGX and by extension, the public.
BY ORDER OF THE BOARD
Joseph Jibunoh
Company Secretary
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Africa Prudential plc published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 09:03:10 UTC.