Lagos.

June 30, 2022

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, July 28, 2022at eTranzact International PLC's Corporate Office, 27/29, Adeyemo Alakija Street, Victoria Island, Lagos (hybrid)at 10.00amto consider the Company's 2nd Quarter and Half Year unaudited financial statements for period ended June 30, 2022.

Accordingly, in line with the provisions of Rule 17.17 of the Amendment to The Listing Rules and

17.18 of the Rule Book of Nigerian Exchange Limited which have been incorporated into Sections 4 to 6 of the Company's Securities Trading Policy, the current closed period will commence on July 1, 2022 and will remain in force until 24 hours after the 2nd Quarter and Half Year unaudited financial statements for period ended June 30, 2022 is released to the public.

Thank you.

PAC SOLICITORS

COMPANY SECRETARY

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eTranzact International plc published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 13:12:11 UTC.