Notice of Dividend

Announcement

We are pleased to inform that the Board of Directors of the Company in its meeting held on Tuesday 27th September 2016 has recommended Final Cash Dividend for the year ended June 30, 2016 @ 45% (i.e. Rs. 4.50 per share).

In order to ascertain the shareholders’ entitlement to the Final Cash Dividend, the share transfer books will remain closed from 22nd October to 5th November 2016 (both days inclusive). Transfers received in order by the Company’s Share Registrar, M/s.JWAFFS REGISTRAR SERVICES (PVT) LIMITED, Suite # 407, 408, 4th Floor, Al-Ameera Centre, Shahrah-e-Iraq, Near Passport Office, Saddar, Karachi by 22nd October 2015 will be in time to entitle the transferees for the Cash Dividend.

Notice to shareholders for submission of copy of Computerized National identity Card (CNIC)

SECP's S.RO. Notification dated August 18, 2011 requires the Companies that the dividend warrant(s) should bear the CNIC number of the registered shareholder. If not already provided, you are requested to please immediately send a photocopy of your valid CNIC (both side) or NTN (in case of Corporate Entity) along with folio number to the Company's Registrar at the following address:

JWAFFS REGISTRAR SERVICES (PVT) LIMITED

Suite # 407, 408, 4th Floor, Al-Ameera Centre,

Shahrah-e-Iraq, Near Passport Office,

Saddar, Karachi

Phone: (021) 35662023-24

Fax:(021) 35221192