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OANDO PLC - Resignation of Non-Executive Director

Release Date: 18/03/2016 15:44:00      Code(s): OAO     
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
(?Oando? or ?the Company? or ?the Group?)

Resignation of Non-Executive Director

We also hereby notify you of the resignation of our non-
executive Director, Mr. Francesco Cuzzocrea, from the Board
of Directors with effect from February 19, 2016.

The resignation became necessary due to increasing demands
on Mr. Francesco Cuzzocrea?s time by other interests.
While on the Board, he was an active member of the Board
and its subcommittees.

March 18, 2016
JSE sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 18/03/2016 03:44:00 Supplied by www.sharenet.co.za                     
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