Ref/SEC/M/PN/84/08

This is to notify you that the 2008 Second Quarterly CMC meeting is scheduled as follows:

VENUE: Golden Gate Restaurant, Ikoyi - Lagos.
DATE: May 14, 2008
TIME: 11 am prompt

Those that are expected to be there are as follows:

• Chairmen and two other members of Trade Groups (Registrars, Trustees, Issuing Houses, Reporting Accountants, Capital Market Solicitors, Broker/Dealers and Rating agencies etc )

• Chairmen and two other members of CMC Sub-Committees (i.e. Bonds, OTC, Rules, Compliance, Standards and New Products and Processes).

• Chairmen and two other members of Interim Management Team for Thomas Kingsley Securities Ltd.

• Two members from each of the observer groups i.e. (CBN, NDIC, DMO, NIPC, NAICOM, CAC, ASCE and NSE.)

• Representatives of the Federal Ministry of Finance, Federal Mortgage Bank of Nigeria and Federal Inland Revenue Services.