Oando - Appointment of director
(Incorporated in Nigeria and registered as
an external company in South Africa)
Registration number RC6474
(External company registration number 2005/038824/10)
Share code on the JSE Limited: OAO & ISIN: NG00000UNTP0
Share code on the Nigerian Stock Exchange: UNTP
("Oando" or "the Company")
Appointment of director to fill casual vacancy
At the 97th board of directors meeting held on 10 April 2006, HRH Oba Michael
Adedotun Gbadebo the Alake of Egbaland, was appointed as a director of the
Company, to fill the casual vacancy created by the death of Alhaji Waziri
Mohammed, who died on 22 October 2005.
The directors are of the opinion that his wealth of experience will no doubt
impact positively on the board of Oando plc.
Brief CV of HRH Oba Michael Adedotun Gbadebo:
Prior to his coronation as the Alake of Egba Land in 2005, His Royal Highness
had a successful career in the Nigerian Army culminating in his appointment as
the Principal Staff Officer, Supreme Headquarters from January 1984-September
1985. The Alake holds a Bachelor of Arts degree from the premier university in
Nigeria: University of Ibadan and has served on the boards of several companies
including: Ocean and Oil Services Limited, and Global Haulage Resources Limited.
He was also awarded military honours such as the Forces Service Star and the
Defence Service Medal.
12 April 2006
Deutsche Securities (SA) (Proprietary) Limited
Date: 12/04/2006 04:03:33 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department