(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
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 18/03/2016 03:44:00 Supplied by www.sharenet.co.za
Produced by the JSE SENS Department . The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.