Mari Gas Company Limited’s board meeting and closed period

Karachi: We would like to inform that a meeting of the Board of Directors of Mari Gas Company Limited (MARI) will be held on Monday, September 26, 2011 at 10:00 a.m., at the Registered Office of the Company, at Islamabad to review and approve the Financial Statements for the year ended June 30, 2011.

Pursuant to the provisions of Clause xxvi of the Code of Corporate Governance and Listing Regulations of Stock Exchanges, a closed period relevant to this Board Meeting has been determined from September 19, 2011 to September 26, 2011 (both days inclusive). Accordingly, the Directors, CEO and Executives of the Company arid their spouses shall not buy or sell the shares of the Company directly or indirectly and in any manner during the closed period.

All concerned have been informed separately to make compliance under the Code of Corporate Governance and the Listing Regulations of Stock Exchanges.

For more information, contact:
Assad Rabbani
Company Secretary
Mari Gas Company Limited
21 Mauve Area, 3rd Road,
G – 10/4, Islamabad – 44000,
Pakistan.
UAN: +92-51-111-410-410
Fax: +92-51-2297886
Web: www.marigas.com.pk