Dadex Eternit Limited’s resignation of directors

Karachi: This is to inform you that further to our earlier notices to the Karachi Stock Exchange dated November 28, 2011 and February 23, 2012, the following nominee directors of the Seller Parties (the exiting group) have tendered their resignations and have ceased to be the Directors of the Company w.e.f. February 27, 2012.

1. Mr. Muhammad Suleman Kanjiani
2. Mr. Abdul Hamid Ahmed Dagia
3. Syed Hasan Akbar Kazmi

For more information, Contact:
Dadex Eternit Limited
Dadex House 34-A/1 Block 6,
P.E.C.H.S Shahrah-e-Faisal, Karachi 75400
Tel: 92-21 111 000 789
Fax: 92-21 34315716