Board Meeting announcement by Pakistan Cables Limited

Karachi, July 29, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the company will be held on Tuesday, the 6th of August 2013 at 10:30 a.m. at 101-Beaumont Plaza, 10 Beaumont Road, Karachi, to review and approve the annual accounts for the year ended June 30, 2013.

Kindly note that the closed period for transactions of shares by Directors will be from July 30, 2013 till August 6, 2013.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Aslam Sadruddin
Finance Director and
Company Secretary
Pakistan Cables Limited
P. O. Box No. 5050, B-21 S.I.T.E.,
Karachi-7500, Pakistan
Phones: 32601170-75
Fax: 92-21-32564614