We hereby notify the Nigerian Stock Exchange and the investing public that a meeting of the Board of Directors of Lafarge Africa Plc has been scheduled to hold on Monday, 30th March 2020 to consider the Audited Financial Statement for the year ended 31st December 2019 and other corporate actions.

Consequently, the Closed Period for trading the Company’s shares shall commence from the 16th of March 2020 until the 2019 Audited Financial Statement is released on the floor of the Nigerian Stock Exchange in line with the Company’s Insider TradingPolicy and the Rules of the Nigerian Stock Exchange.

Accordingly, no Director, Employee, Persons discharging managerial responsibility and Advisers of the Company and their connected persons may directly or indirectly dealin the shares of the company in any manner during the Closed Period.

FOR: LAFARGE AFRICA PLC

Adewunmi Alode
General Counsel & Company Secretary