Fauji Fertilizer Company Limited’s closed period

Karachi, July 16, 2012 (PPI-OT): This is to notify that pursuant to provisions of clause xxiii of Code of Corporate Governance, close period relevant to the 153rd Board of Directors Meeting scheduled on July 24, 2012 has been determined from July 17, 2012 to July 24, 2012, restricting the sales and purchase of shares by the Directors, CEO and Executives of the Company during this period.

153rd Board of Directors Meeting

1. This is to inform you that 153rd Board of Directors Meeting of Fauji Fertilizer Company Limited (FFC) will be held at 2000 hours on Tuesday, July 24, 2012 at 156, The Mall, Rawalpindi to consider the Half Yearly Accounts of the Company for the half year ended June 30, 2012.

2. The meeting will start at 2000 hours, therefore, the Financial Results and any other announcement will be communicated to stock exchanges on Wednesday, July 25, 2012 from our Fax # 051-9272519 or 051-9272316.

For more information, Contact:
Brig Khalid Kibriya (retired)
Company Secretary
Fauji Fertilizer Company Limited
93-Harley Street, Rawalpindi-Pakistan
P.O. Box: 253
Tel: (051) 9272307-15, 9272318-19, 9272328
Fax: (051) 9272561, 9272519, 9272316
Website: www.ffc.com.pk