Nishat Power Limited’s dispatch of 10% final dividend warrants

Karachi, November 29, 2012 (PPI-OT): We have to inform you that the Warrants against 10% Final Cash Dividend 2012 (i.e. Re. 1/-(Rupee One Only) per ordinary share) for the year ended June 30, 2012 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.

Dispatch of 10% Final Dividend Warrants for the Year Ended June 30, 2012

We are pleased to inform the shareholders, entitled for 10% Final Cash Dividend 2012 (i.e. Re. 1/-(Rupee One Only) 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:-

The Share Registrar,
Nishat Power Limited,
Hameed Majeed Associates (Pvt) Ltd.
II. M. House, 7-Bank Square, Lahore.
Phone No. (042) 37235081-82.
Email: shares@hmaconsultants.com

For more information, contact:
Khalid Mahmood Chohan
Company Secretary
Nishat Power Limited
1-B, Aziz Avenue, Canal Bank,
Gulberg Lahore
Tel: +92-42-35717090
Fax: +92-42-35717239