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Oando Plc - Resignations Of Directors

Release Date: 31/10/2016 13:38:00      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
ISIN: NGOANDO00002NG
(?Oando? or ?the Company? or ?the Group?)

Resignation of Non-Executive Directors

Shareholders are hereby notified of the resignation of our non-executive directors Ammuna
Lawan Ali and Engr Yusuf Njie, from the Board of Directors with effect from 3 October 2016 and
31 October 2016 respectively. Their resignations became necessary due to increasing demands
on their time by other interests.

While on the Board, Ammuna Lawan Ali and Engr.Njie were active members of the Board and its
subcommittees.

31 October 2016

JSE sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 31/10/2016 01:38:00 Supplied by www.sharenet.co.za                     
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