Mitchell’s Fruit Farms Limited’s board of directors’ meeting

Karachi: This is to inform you that meeting of the Board of Directors of Mitchell’s Fruit Farms Limited (MFFL) to review and approve accounts for the third quarter ended June 30, 2011, will be held at 1:30 p.m. on July 14, 2011 at the Registered Office of the Company located at 39-A, D-1, Gulberg III, Lahore.

You may please inform members of the Exchange accordingly.

The Chief Executive, Directors, CFO, Company Secretary and Executives shall not deal directly or indirectly in the shares of the Company from July 7, 2011 to July 14, 2011 (both days inclusive).

For more information, contact:
Atif Fayyaz
Company Secretary
Mitchell’s Fruit Farms Limited
39-A, D-1, Gulberg III,
Lahore, Pakistan
Tel: +9242 5872392-96
Fax: +9242 5872398