Bata Pakistan Limited’s resignation of director and appointment of managing director

Karachi, January 22, 2013 (PPI-OT): Please note that Mr. Muhammad Imran Malik Ismail has resigned as a Director and the Managing Director (Chief Executive) of the Company and in his place Mr. Muhammad Qayyum has been appointed as a Director and the Managing Director (Chief Executive) of the Company. At present following are the members of the Board of the Company:

01. Mr. Fernando Garcia Restrepo : Chairman
02. Mr. Muhammad Qayyum : Managing Director (Chief Executive)
03. Mr. M.G. Middleton
04. Mr. Muhammad Ali Malik
05. Mr. Carlos Alberto Gomez Tamayo
06. Mr. Shahid Anwar
07. Mr. Ijaz Ahmad Chaudhary
08. Mr. Fakir Syed Aijazuddin
09. Mr. Riyazul Haque
10. Syed Waseem-ul-Haq Haqqie

For more information, contact:
Bata Pakistan Limited
Batapur, Lahore, Pakistan
UAN: 92-42-111-044-055
Fax: 92-42-36581176-77
E-mail: bata@bata.com

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