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) Date: 07/06/2019 08:15:00 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.