The Israel Land Development Company Ltd.

Report Publication Announcement • Oct 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 2524Q

Oil and Gas Development Company Ltd

17 October 2019

No.CS04-08/ (PSX/LSE/SECP)                                            October 17, 2019

1.	The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi Fax No: 021-111-573-329, 2437560                  2460923, 2415763	2.	London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907

Subject:                 BOARD MEETING AND CLOSE PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 25, 2019 at 1030 hours at Islamabad to consider the quarterly accounts for the period ended September 30, 2019 and for declaration of entitlement, if any.

2.       The Company has declared the "Closed Period" from Friday, October 18, 2019 to Friday, October 25, 2019 (both days inclusive) as required under Clause 5.19.15 (Code of Corporate Governance) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the closed period.

3.       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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