The Israel Land Development Company Ltd.

Board/Management Information • Nov 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 4933U

Oil and Gas Development Company Ltd

25 November 2019

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

November 25, 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 :           RESIGNATION OF DIRECTOR

Dear Sir,

It is informed that Mr. Tariq Ali Shah has resigned from the Board of Directors w.e.f November 20, 2019.

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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