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Oao - Oando Plc - Appointment Of Non-executive Directors

Release Date: 03/12/2009 13:00:02      Code(s): OAO
OAO - Oando Plc - Appointment of Non-Executive Directors                        
Oando Plc                                                                       
(Incorporated in Nigeria and registered as an external company in South         
Africa)                                                                         
Registration number: RC 6474                                                    
(External company registration number: 2005/038824/10)                          
Share Code on the JSE Limited: OAO                                              
Share Code on the Nigerian Stock Exchange: UNTP                                 
ISIN: NGOANDO00002                                                              
("Oando" or "the Company")                                                      
Appointment of Non-Executive Directors                                          
Pursuant to article 88 of the company`s articles of association the board of    
directors ("the Board") appoints Chief Sena Anthony, Ms. Amal Inyingiala        
Pepple and Ms. Genevieve Sangudi as non-executive directors to the Board of     
the company effective 1 January 2010. (A short biography of each of them        
follows).                                                                       
Chief Sena Anthony holds a bachelors degree in Law from the University of       
Lagos (1973) and was called to the Nigerian Bar in 1974. She worked with the    
Federal Ministry of Justice, before joining the Nigerian Petroleum Corporation  
("the NNPC") in 1978. She was appointed Group General Manager, Corporate        
Secretariat and Legal Division as well as the Secretary to the NNPC in July     
1999 and was promoted to the level of Group Executive Director on 6 May 2007.   
Chief Sena Anthony was the first female to be appointed to such a position in   
the NNPC. She retired in January 2009 as the Coordinator (Group Executive       
Director Level) Corporate Secretariat and Legal Division as well as the         
Secretary to the Corporation and Board of the NNPC after working for the NNPC   
for thirty four continuous years. Chief Sena Anthony was also a director of     
Napoil Limited a crude oil and petroleum products trading company, owned by     
NNPC, a director of Brass LNG Company, and General Manager Legal and secretary  
to the board of Nigeria LNG Limited.                                            
Ms. Amal Inyingiala Pepple holds a bachelors degree in Political Science from   
the University of Ife Ile-Ife, Nigeria and a Masters degree from the School of  
Oriental & African Studies University of London, United Kingdom. She started    
her career as a Lecturer in Political Science Rivers State College of           
Education, Port Harcourt Rivers State. She has served as Deputy Secretary,      
Constituent Assembly Federal Republic of Nigeria, Secretary National Assembly   
Provisional Office Abuja, Clerk Designate Senate National Assembly, and Clerk   
of Senate National Assembly. Ms. Amal Inyingiala Pepple has also served as      
Administrative Secretary, Social Democratic Party, Rivers State and Sole        
Administrator, United Nigeria Congress Party.  She has also been Director,      
Federal Civil Service and Director Economic Affairs Office, Presidency. Ms.     
Amal Inyingiala Pepple has served as Permanent Secretary in the following       
Ministries, Federal Civil Service Commission, Federal Ministry of Transport,    
Federal Ministry of Information and National Orientation, Federal Ministry of   
Petroleum Resources, Federal Ministry of Commerce, Federal Ministry of          
Agriculture and Water Resources and Federal Ministry of Finance. On 16 June 16  
2008 she was appointed as Head of the Civil Service of the Federation.          
Ms. Genevieve Sangudi holds a bachelors degree in Comparative Literature from   
Macalester College and an MBA in Finance & Strategy from Columbia University.   
She started her career with JP Morgan as a Senior Associate and then moved to   
Procter & Gamble as Marketing Manager. In 2004 she was appointed Managing       
Director of Emerging Capital Partners Washington DC, USA. Ms. Genevieve         
Sangudi is also the Nigerian Country Manager of Emerging Capital Partners and   
is a director in Blue Financial Services Limited, Continental Reinsurance and   
Notore Chemical Industries.                                                     
Johannesburg                                                                    
3 December 2009                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 03/12/2009 13:00:01 Supplied by www.sharenet.co.za                     
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