Mobil Oil (11Plc) Notifies of Board Meeting Date and Closed Period

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This is to inform The Nigerian Stock Exchange (The Exchange) and investing public that a meeting of the Board of Directors of 11 Plc (“the Company”) has been scheduled for Thursday, March 7, 2019 to consider and approve the Audited Financial Statements for the Financial Year Ended December 31, 2018, along with other agenda items. 

The Company has declared a Closed Period in respect of transactions on its securities from February 18, 2019, until 24 hours after the audited financial statement has been announced in compliance with the Rulebook of The Exchange.

Accordingly, no director, employee, the person discharging managerial responsibility, advisers of the Company and their connected persons may directly or indirectly, deal in the securities of the Company in any manner during the Closed Period.