Colgate Palmolive (Pakistan) Limited’s board meeting

Karachi, July 23, 2012 (PPI-OT): This is to inform you that a meeting of the Hoard of Directors of the Company will be held on Monday 30 July 2012 at 10:00 a.m. at the Registered Office of the Company at Lakson Square, Building No.2, Sarwar Shaheed load. Karachi to consider among other things the audited financial statements for the year ended 30 June 2012.

The Company has declared the “Closed Period” from 23 July 2012 to 30 July 2012 (both days inclusive) as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No.35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, Contact:
Mansoor Ahmed
Company Secretray
Colgate Palmolive (Pakistan) Limited
Lakson, Square, Building No.2,
Sarwar Shaheed Road Karachi-74200
Telephone: 3569 8000
Fax: 92-21-3568 4712
E-Mail: colgatep@cyber.net.pk