Nestle Pakistan Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of the Company scheduled to be held at 10:00 a.m. on Wednesday, August 03, 2011 at 308-Upper Mall Lahore, to consider and approve the reviewed accounts of the Company for the half year ended June 30, 2011.

It is notified that from July 28, 2011 to August 03, 2011 will be the closed period during which no Director, CEO or Executive will deal in the shares of the company.

For more information, contact:
Ali Sadozai
Company Secretary
Nestle Pakistan Limited
308-Upper Mall,
P.O. Box: 874
Lahore,
Pakistan.
Tel: +9242 111-637-853
Fax: +9242 35789303