Finalisation information regarding the declared dividend Oando PLC (Incorporated in Nigeria and registered as an external company in South Africa) External Registration number: RC 6474 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”) FINALISATION INFORMATION REGARDING THE DECLARED DIVIDEND Shareholders are advised that at the 36th Annual General Meeting of Oando held at 10:00 Nigerian Time on 25 July 2013, shareholders of the Company approved the declaration and payment of a 75kobo (Seventy-five Kobo) per share dividend to holders of ordinary shares whose names appear in the Company’s register of members of Nigeria as at close of business on the 5th July 2013 and for members of South Africa as at close of business on the 8th of August 2013. The dividend will be paid on or about the 30th of August 2013 subject to Nigerian withholding tax of 10%. Accordingly, the following finalisation information is provided in respect of the dividend to South African shareholders: The gross dividend of 75 kobo per share has been declared. Shareholders are advised that a Nigerian withholding tax of 10% is payable by all shareholders on the dividend. Accordingly the dividend net of withholding tax is 67.5 Kobo per ordinary share. South African shareholders who are not exempt from South African Dividend Withholding Tax (“dividend tax”) will be required to pay the 15% dividend tax less the 10% Nigerian withholding tax making the net dividend payable to those shareholders of 63.75 kobo per ordinary share. The issued share capital of Oando at the finalisation date is 6,822,354,414 ordinary shares. In order to comply with the requirements of Strate the relevant details are as follows: Event Date Finalisation date of dividend Friday, 26 July 2013 Currency conversion calculated at close of Wednesday, 31 July 2013 business in South Africa on Last day to trade cum dividend Thursday, 1 August 2013 Ordinary shares commence trading ex dividend Friday,2 August 2013 Record date (date shareholders recorded in Thursday, 8 August 2013 books) Payment date Friday, 30 August 2013 Notes: 1. The above dates and times are based on South African dates and times. 2. It is anticipated that payment due to certificated shareholders on the South African registry will either be electronically transferred to shareholders` bank accounts or, in the absence of suitable mandates, dividend cheques will be posted to such shareholders by Friday, 30 August 2013. 3. Shareholders who hold dematerialised shares will have their accounts, at their Central Securities Depository Participant or broker credited by Friday, 30 August 2013 in respect of the dividend. 4. Share certificates may not be dematerialised or rematerialised between Friday, 2 August 2013 and Thursday, 8 August 2013, both days inclusive. 5. Any amendments to the above dates and times will be published on SENS. 29 July 2013 Sandton JSE Sponsor Macquarie First South Capital (Proprietary) Limited Date: 29/07/2013 07:06:00 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.