Sharenet Sites 
Sharenet Sites
OAO - Oando Plc - Appointment of Non-Executive Directors Oando PLC (Incorporated in Nigeria and registered as an external company in South Africa) (External Registration number: 2005/038824/10) Company registration number: RC 6474 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 Engr. Yusuf K. J. N`jie and Ammuna Lawan Ali as independent, non-executive directors to the board of Oando effective Thursday, October 20, 2011. Asummary curriculum vitae for each of the new directors is set out below. Engr. Yusuf K.J N`jie Engr. Yusuf N`jie has worked extensively in the Oil industry for over thirty (30) years with companies like Otis Engineering Corporation, SEDCO (a drilling/pipeline company) and Texaco Overseas (Nigeria) Petroleum Company Unlimited where he also served as a member of the board of directors and he retired after over twenty three (23) years of service. He spent nine years at the Optimum Petroleum Development Company as the Managing Director/Chief Executive Officer. Engr. N`jie is currently the Chairman of Niya Holdings Nigeria Limited and a member of the boards of various organisations. He is a Mechanical Engineering graduate of the Southern Methodist University, (SMU) Dallas, a fellow at the Nigerian Society of Engineers, and a member of the society of Petroleum Engineers. Ammuna Lawan Ali, OON Ammuna Lawan Ali, a retired Federal Permanent Secretary commenced her Civil Service career in 1977 as a Planning Officer in the Borno State Ministry of Lands and Survey, Maiduguri, where she rose to the position of Permanent Secretary. In that capacity, she served in the Ministries of Education, Women Affairs, Commerce, Industries and Tourism. In 1995, Ammuna Lawan Ali transferred her services to the Federal Civil Service as a director and served in the Ministry of Women Affairs and Social Development and that of Finance. In January 2001, Ammuna Lawan Ali was appointed a Permanent Secretary and served in various Ministries, including those of Commerce, Petroleum Resources, Transportation, Works, Environment, Housing and Urban Development, and briefly in the office of Civil Service and the Ministry of Information and Communications. She retired from service in December 2009. Ammuna Lawan Ali is a recipient of National Honor (OON), a member of the National Institute of Policy and Strategic Studies (NIPSS) Kuru, and holds a BA (Hons) Degree and Masters Degree in Public Administration. 28 October 2011 Sandton, Johannesburg JSE Sponsor Macquarie First South Capital (Proprietary) Limited Date: 28/10/2011 16:47:01 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.
