Faysal Asset Management Limited’s change in date and time of the board of directors’ meeting

Karachi, July 04, 2013 (PPI-OT): I- Change in Date and Time of the Board of Directors’ Meeting

This is with reference to earlier Notice dated June 28, 2013 of the Board of Directors Meeting of Faysal Asset Management Limited (FAML) to consider and approve dividend payouts, if any, of the 1) Faysal Balanced Growth Fund, 2) Faysal Income and Growth Fund, 3) Faysal Savings Growth Fund, 4) Faysal Islamic Savings Growth Fund and 5) Faysal Money Market Fund for the year ended June 30, 2013, which was scheduled on Saturday, July 6, 2013 at Registered Office of FAML at 8th floor, Tower-A, Saima Trade Tower, I. I. Chandigarh Road, Karachi, Pakistan.

The date and time of the meeting has now been rescheduled from Saturday, July 6, 2013 to Friday, July 5, 2013 at 4:00 p.m.

II-Announcement of final dividends (cash and/or bonus), if any

Since Board meeting is re-scheduled on Friday, July 5, 2013 at 4:00 p.m. and the Exchange shall remained closed on Saturday. Therefore, the declaration of final dividends (cash and/ or bonus), if any, for the year ended June 30, 2013 by the Board will therefore be faxed/ delivered to you on the next trading day i.e. Monday, July 8, 2013 (between 9:15 a.m. to 9:30 a.m.) as per KSE Rules and Regulations.

You may please inform the members of the exchange accordingly.

For more information, contact:
Najm-Ul-Hassan
Chief Financial Officer and
Company Secretary
Faysal Asset Management Limited
8th Floor, Tower A (801-806 & 818),
Saima Trade Tower,
I.I. Chandigarh Road, Karachi
UAN: (021) 111 329 725
Fax: (021) 2277301
Website: www.faysalfunds.com
Email: customerservices@faysalfunds.com