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Ref No. 370 May 9, 2012

The General Manager,

Karachi Stock Exchange (Guarantee) Limited,

Karachi. Fax No. 111-573-329

Dear Sir,

Dispatch of Interim Dividend @ 30% for the year ending June 30, 2012

We are pleased to inform you that Interim Dividend Warrants at Rs. 3.00 per share (30%) for the Company’s Financial Year ending June 30, 2012 payable in Pak Rupees have been dispatched by TCS and registered post to all entitled members in Register of Members at the close of business on March 8, 2012.

Dividend Warrants payable in foreign currency are under dispatch after processing in accordance with the State Bank of Pakistan requirements.

Where members have lodged mandates with the Company the cheque portion of the Dividend Warrants have been posted to the concerned bank branch and the counter foils to the members registered addresses.

In case of non-receipt of Dividend Warrants kindly write to our Registrars at the following addresses:

M/s. FAMCO Associates (Pvt) Ltd

State Life Building No. 1A,

1st Floor, I I. Chundrigar Road,

Karachi.

Tel: 32427012, 32425467, 32426597 & 32420755

Fax: 32426752

Best regards

Shamsul Islam

Company Secretary



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