Notification Of Closed Period And Board Meeting To Consider And Approve The 2017 Audited Financial Statements 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: NGOANDO00002 (“the Company”) Oando Plc (“The Company”) – Notification Of Closed Period And Board Meeting To Consider And Approve The 2017 Audited Financial Statements This is to inform the public and our stakeholders that the Board of Directors of Oando PLC will be meeting to consider the 2017 Audited Financial Statements of Oando PLC on Tuesday, March 27, 2018. In compliance with the NSE Rule Book and the Amendments to the Listing Rules, Oando PLC hereby announces the continuation of the Closed Period for trading in the securities of the Company. Consequently, no Director, Employee, person discharging managerial duties, adviser and Consultant of the Company and their connected persons may, directly or indirectly, deal in the shares of the Company during the Closed Period until 24 hours have elapsed after the release of the 2017 Audited Financial Statements on the Nigerian Stock Exchange. Yours faithfully, For: Oando PLC Ayotola Jagun Chief Compliance Officer & Company Secretary Lagos, Nigeria March 12, 2018 Sponsor: Sasfin Capital (a member of the Sasfin group) Date: 13/03/2018 01:21:00 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.