Lagos, 27th February 2025
eTRANZACT INTERNATIONAL PLC -
NOTICE OF BOARD MEETING AND CLOSED PERIOD
We hereby give Notice that a meeting of the Board of Directors of eTranzact International PLC
("the Company") will hold on Thursday, 27th March 2025 at eTranzact International PLC's
Corporate Office, 5th Floor, Fortune Towers, 27/29 Adeyemo Alakija Street, Victoria Island, Lagos (via Teleconference) at 10:00 am to consider the Company's Audited Financial Statements for the year ended 31st December 2024 (2024 AFS).
Accordingly, in line with the provisions of Rule 17.18(a): Closed Period, Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, the Company commenced a Closed Period from Wednesday, 1st January 2025.
During this Closed Period, all insiders of the Company and their connected persons shall not trade in the Company's shares/products until twenty-four (24) hours after the 2024 AFS is released to the public.