Nishat Mills Limited’s Dispatch of 33% Final Dividend Warrants for the Year Ended June 30, 2011

Karachi: We are pleased to inform you that the dividend warrants in respect of Final Dividend for the year ended June 30, 2011 @ Rs. 3.30 per share (i.e.33%) have been dispatched through TCS/registered post to the shareholders on their addresses registered with the Company/available in respective CDC record and in ease of mandate, to their respective banks.

A notice to the shareholders in this respect is enclosed for circulation.

Dispatch of Dividend Warrants and Submission of Photocopy of CNIC

We are pleased to inform our shareholders that dividend warrants in respect of 33% Final Dividend for the year ended June 30, 2011 have been dispatched through TCS/.Registered Post to all the shareholders whose names were appearing in the Register of Members of the Company as on October 22, 2011.

However, if any shareholder does not receive the same within a week, may contact the Company Secretary in this respect, at the address given below.

It has been noted that some shareholders have not so far provided attested copy of their CNIC to mention its number on the dividend warrants. Such shareholders are requested to provide the same immediately at the following address, as required by SECP as per Notification dated August 18, 2011.

The Company Secretary,
Nishat Mills Limited,
Nishat House,
53- A, Lawrence Road,
PH: 111 11 33 33,
FAX: 36367414

For more information, contact:
Khalid Mahmood Chohan
Company Secretary
Nishat Mills Limited
7- Main Gulberg Lahore, Pakistan.
UAN: 111 33 22 00
Tel: 92-42-35716351-59
Fax: 92-42-35716350