Directorate Change

No.CS04-08 (KSE/LSE/ISE) July 5, 2010

1. The General Manager 2. The Secretary

Karachi Stock Exchange (G) Ltd Lahore Stock Exchange (G) Ltd

Stock Exchange Building 19-Khayaban-e-Iqbal

Stock Exchange Road Lahore

Karachi Fax:042-111-441-441

Fax:021-111-573-329

3. The Secretary London Stock Exchange Plc.

Islamabad Stock Exchange(G) Ltd 10 Paternoster Square,

55-B, ISE Towers, Jinnah Avenue London EC4M 7LS

Islamabad Tel: (440 20 7334 8907

Fax:051-111-473-329

CHANGE OF DIRECTOR

Sir,

It is to inform you that Syed Amir Ali Shah, Member National Assembly of Pakistan from Hyderabad has been appointed as Director on the Board of Oil and Gas Development Company Limited in place of Miss Shagufta Jumani.

You may please inform the members of your Exchange accordingly.

Sincerely,

(Eram Ali Aziz)

Company Secretary