Lagos, 28th August 2023

PZ CUSSONS NIGERIA PLC - NOTIFICATION OF POSTPONEMENT OF THE MEETING OF THE BOARD OF DIRECTORS

NOTICE IS HEREBY GIVEN THAT the meeting of the Board of Directors of PZ Cussons Nigeria PLC (the "Company") scheduled to be held on Friday, 25th August 2023, was postponed.

Please note that the Company's closed period, which commenced on 1st June

2023, will remain in effect until 24 hours after the release of the Audited

Financial Statements for the year ended 31st May 2023 to the market.

Consequently, no Director, persons discharging managerial responsibilities,

Audit Committee Members, Advisers, Consultants and Employees, with

insider information or their connected persons shall deal directly or indirectly in the securities of the Company during this closed period.

STATEMENT ON INVESTORS' RELATIONS

The Company has a dedicated investors' portal on its corporate website, which can be accessed via this link: https://www.pzcussons.com/investors/nigeria- investors/. The Company's Investors' Relations Officer can also be reached through electronic mail at bukola.olonade-agaga@pzcussons.comor by telephone on 09169855016 for any investment-related enquiry.

Thank you.

OLUBUKOLA OLONADE-AGAGA

Ag. Company Secretary

Directors: Ifueko M. Omoigui Okauru MFR (Chairperson), Dimitris Kostianis (CEO) (Greek), Joyce Coker, Ballama Manu, Oluwatoyin Odutayo, Kevin Massie (Canadian), Duncan Anniss (British).

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PZ Cussons Nigeria plc published this content on 29 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2023 11:07:52 UTC.