February 14, 2018/NSE

In compliance with Rule 19.2(b) of the Nigerian Stock Exchange Post Listing Requirements, we hereby notify the Exchange of the Board meeting of Lafarge Africa Plc scheduled to hold on Thursday, 1st March 2018.

At the above-mentioned Board Meeting, the Board of Directors will consider the audited financial statement of the Company and proposed dividend for the year ended 31st December, 2017.