The Israel Land Development Company Ltd.

Board/Management Information • Mar 10, 2020

National Storage Mechanism | Additional information

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RNS Number : 5678F

Oil and Gas Development Company Ltd

10 March 2020

CS04-08 (PSX/LSE/SECP)

March 10, 2020

1.	The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi	2.	London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907

Subject :           RESIGNATION OF DIRECTOR

Dear Sir,

It is informed that Ms. Sadia Khan has resigned from the Board of Directors w.e.f March 03, 2020.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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