The Israel Land Development Company Ltd.

Board/Management Information • Dec 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 0397Y

Oil and Gas Development Company Ltd

26 December 2019

No. CS04-08 (PSX/LSE/SECP)

December 26, 2019

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 :           CHANGE OF DIRECTOR

Dear Sir,

We have to inform you that Mr. Muhammad Ayub Chaudhry has been appointed as Director with effect from December 26, 2019 in place of Mr. Sher Afgan Khan.

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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