Clariant Pakistan Limited’s board of director meeting

Karachi: This is to inform you that a meeting of the Board of Director of the Company will be held at 3:00 p.m. on Thursday 28 July 2011 at the Registered Office of the Company at 1-A/1, Sector 20, Korangi Industrial Area, Karachi to consider the Accounts for the half year ended 30 June 2011.

We would also like to inform you that with reference to the proviso to Regulation No. 35 (xxvi) of the Code of Corporate Governance of Karachi Stock Exchange, the closed period is being determined to be from 21 July 2011 to 28 July 2011 (both days inclusive).

For more information, contact:
M. Veqar Arif
Director/ Company Secretary
M. Irfan Lakhani
Manager Corporate Affairs
Clariant Pakistan Limited
1-A/1, Sector 20,
Korangi Industrial Area,
Karachi- 74900- Pakistan
UAN: +9221 111-275-000
Tel: +9221 5046710-18
Fax: +9221 5046712