Dawood Hercules Corporation Limited’s appointment of director to fill the casual vacancy

Karachi, July 23, 2012 (PPI-OT): We wish to inform you that Mr. Saad Raja has been appointed on the Board of Directors of the Company effective 20th July 2012 to fill the casual vacancy, which occurred due to the resignation of Mr. Asad Umar.

Please inform the members of the Exchange accordingly.

For more information, Contact:
Shafiq Ahmad
Company Secretary
Dawood Hercules Corporation Limited
11th Floor, Dawood Centre, M.T. Khan Road,
Karachi, 75530, Pakistan
Tel: (+92-21) 35686001
Fax: (+92-21) 35693416