ICI Pakistan Limited’s Notice of Board Meeting

Karachi, June 21, 2012 (PPI-OT): We wish to inform you that a meeting of the Board of Directors of ICI Pakistan Limited (ICI) will be held on July 3, 2012 at 1:30 p.m. at ICI House, 5 West Wharf, Karachi, to allocate shares in the reduced share capital of the Company in accordance with the Scheme of Arrangement dated September 16, 2011 (“the Scheme”) and to consider the following financial statements of the Company after incorporating the effects of demerger:

a) Audited accounts for the year ended December 31, 2011.
b) Un-Audited accounts for the quarter ended March 31, 2012.

The results will be communicated to you after the Meeting through our fax number registered with you Exchange.

The Company has not declared any closed period as trading in the shares of the Company is currently under suspension.

For more information, Contact:
Ambreen Shah
Company Secretary
ICI Pakistan Limited
ICI Pakistan Limited
ICI House, 5 West Wharf,
P.O. Box.4731, Karachi 74000
T: + 92 21 111 100 200
T: + 92 21 3231 3717-22
F: + 92 21 3231 1739
Web: www.icipakistan.com

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