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Oando - Appointment of director

Release Date: 12/04/2006 16:03:30      Code(s): OAO
Oando - Appointment of director                                                 
Oando Plc                                                                       
(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                                             

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