OANDO PLC - Changes to the board

Changes to the board

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
(“Oando” or the “Company”)




Notification of the Resignations of Non- Executive Directors

Oando PLC hereby notifies the Nigerian Stock Exchange (NSE), its valued shareholders, key
stakeholders and the public of the resignations of its Non-Executive Directors, Chief Sena Anthony and
Mr. Oghogho Akpata from the Board of Directors of Oando PLC, with effect from June 3, 2019.

Chief Sena Anthony and Mr. Oghogho Akpata were active members of the Board and its subcommittees.
The Board and Management of Oando PLC appreciates their valuable contributions to the growth of the
Company.


For further information, please contact:
Ayotola Jagun
Company Secretary
The Wings Office Complex
17a Ozumba Mbadiwe Avenue
Victoria Island,
Lagos, Nigeria.
Tel: +234 (1) 270400, Ext 6159
ajagun@oandoplc.com

Alero Balogun
Head, Corporate Communications
The Wings Office Complex
17a Ozumba Mbadiwe Avenue
Victoria Island,
Lagos, Nigeria.
Tel: +234 (1) 270400, ext. 6761
albalogun@oandoplc.com

For Oando PLC
Ayotola Jagun
Chief Compliance Officer & Company Secretary
Lagos
7 June 2019
Sponsor: Sasfin Capital (a member of the Sasfin Group)

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