Network Microfinance Bank Limited’s Book Closure – Pursuant to Regulation 9, read with Regulation 23 and Schedule VIII of the Listed Companies (Substantial Acquisition of Voting Share and Takeovers) Regulations, 2008

Karachi: We write with reference to the proposed acquisition of Network Microfinance Bank Limited (NMBL) by Group of Investors (GOT) and Tender Offer advertisement published by Burj Capital, Manager to the Offer which appeared in the Daily “Jang” and daily “Business Recorder” Newspaper on October 25, 2011.

In compliance with Regulation 9 read Regulation 23 and Schedule-VIII of the Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2008, we wish to inform you that books of NMBL shall remain closed from December 6, 2011 to December 12, 2011 (both days inclusive).

For more information, contact:
Rafat Abbas
Company Secretary
Network Microfinance Bank Limited
202, Azayan Plaza, Opp. FTC Building,
S.M.CH.S. Shahrah-e-Faisal,
Karachi, Pakistan
PABX: 34311723 – 25
Fax: 34311722