Saturday 17 December 2016

PUBLIC NOTICE: MULTIVERSE MINING & EXPLORATION PLC

The Board of Director of Multiverse Mining & Exploration Plc (Formerly Multiverse Plc) wishes to notify its esteemed shareholders and all stakeholders that in order to comply with the provisions of Section 8(2) and 58(2) of the Financial Reporting Council Act 2011 and Audited Accounts earlier submitted with the Nigerian Stock Exchange was withdrawn to enable the Company seek the clearance of Financial Reporting Council on the “Emphasis of Matter” clause in the Report.

The need for the clearance has led to the inability of the Company to hold its Annual General Meeting within nine months as stipulated by the Rules of the Nigerian Stock Exchange (Issuers’ Rules). The date of the Annual General Meeting shall be publicized in due course. We apologize for the delay.

BY ORDER OF THE BOARD

EQUITY UNION LIMITED
(Corporate Secretaries, Nominees)

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