Nishat Mills Limited’s dispatch of 35% final dividend warrants

Karachi, November 29, 2012 (PPI-OT): We have to inform you that the Warrants against 35% Final Cash Dividend 2012 (i.e. Re. 3.50 per ordinary share) for the year ended June 30, 2012 have been dispatched to the respective shareholders through TCS on their addresses appearing in CDC accounts/sub accounts and in case of physical holding, registered with the Company. In case of mandate the cheque portion of dividend warrants have been dispatched to the respective nominated banks and certificate portions thereof to the shareholders on their registered addresses.

Dispatch of 35% Final Dividend Warrants for the Year Ended June 30, 2012

We are pleased to inform the respective shareholders, entitled for 35% Final Cash Dividend 2012 (i.e. Rs. 3.50 per ordinary share) for the year ended June 30, 2012, that their dividend warrants have been dispatched to the shareholders through TCS on their addresses appearing in CDC accounts/sub accounts and in case of physical holding, registered with the Company. In case of mandate, the cheque portion of dividend warrants have been dispatched to the respective nominated Banks and certificate portions thereof to the shareholders on their registered addresses.

The shareholders who do not receive the Dividend Warrants within reasonable time may contact in this respect on the following address:-

Khalid Mahmood Chohan, Company Secretary
Nishat Mills Limited, Nishat House, 53-A, Lawrence Road, Lahore.
Ph: (92-42) 111 11 33 33 Fax: (92-42) 36367414, Email: kchohan@nishatmills.com

Number/Copies of CNICs:

Pursuant to SRO 779 (1) 2011 dated August 18, 2011 and SRO 831 (1) 2012 dated July 05, 2012 of Securities and Exchange Commission of Pakistan (SECP) dividend warrants cannot be issued without inserting CNIC numbers of the shareholders. Accordingly, shareholders were requested to submit copies of their valid CNICs as per our letters dated February 21, 2012 and October 10, 2012. Despite of our reminders, most of the shareholders have not so far provided copies of their valid CNICs.

For this time only, with prior approval/relaxation of by SECP vide its letter dated November 21, 2012, we have dispatched the dividend warrants to those shareholders who have not provided copies of their CNICs.

We once again request those shareholders who have not so far submitted copies of their valid CNICs to submit the same at the earliest and in case of corporate bodies, their National Tax Numbers (NTN) along with their Folio Number.

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
E-mail: nishat@nishatmills.com