Linde Pakistan Limited’s material information-resignation of chief executive officer (CEO)

Karachi, July 18, 2013 (PPI-OT): In accordance with Clause (xx) of the Code of Corporate Governance as contained in the Listing Regulations, we have to convey the following:

This is to inform you that Mr. Yousuf Husain Mirza, Director and Chief Executive Officer of the Company has tendered his resignation on 18th July 2011. He will step down from these offices with effect from 1 August 2013.

The Board of Directors will announce the appointment of the new Chief Executive Officer in due course.

You may please inform members of your Exchange/s accordingly.

Disclosure Form in Terms of Section 15D of the Securities and Exchange Ordinance, 1969

Name of the Company               :    Linde Pakistan Limited
Date of Report                    :    18 July 2013
Name of Company as specified
In its Memorandum                 :    Linde Pakistan Limited
Company's Registered Office       :    West Wharf, Dockyard Road, Karachi-74000
Contact Information               :    Mr. M Ashraf Bawany
                                       Deputy Managing Director
                                       Linde Pakistan Limited
                                       Tel: (021) 32316154 (Direct)
                                       Mobile # 0300 8218295

Disclosure of Inside Information by Listed Company in Terms of Section 15D

This is to inform you that Mr. Yousuf Husain Mirza, Director and Chief Executive Officer of the Company has tendered his resignation on 18th July 2013. He will step down from these offices with effect from 1 August 2013.

Signature

Pursuant to the requirements of the Securities and Exchange Ordinance, 1969 (XVII of 1969), the Company has duly caused this form/ statement to be signed on its behalf by the undersigned hereunto duly authorized.

Letter Ref: SEC/D.7/131

Resignation of Chief Executive Officer (CEO)

Enclosed herewith are the Disclosure Form in terms of Section 15D of the Securities and Exchange Ordinance, 1969 and Form-20 as per the correspondence Manual of Karachi Stock Exchange in respect of the resignation of Mr. Yousuf Husain Mirza as Director and Chief Executive Officer of the Company. Mr. Mirza will step down from these offices with effect from 1 August 2013.

You may please inform the members of your Exchange/s accordingly.

For more information, contact:
M. Ashraf Bawany
Deputy Managing Director
Linde Pakistan Limited
(Formerly BOC Pakistan Limited)
P.O. Box: 4845, Dockyard Road,
West Wharf, Karachi – 74000
Ph: +92 21 3231 3361-9
Fax: +92 21 3231 6968 and 3231 1809
Web: www.linde.com