Packages Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11.30 A.M. on Tuesday, 23 August 2011 at Lahore to consider unaudited condensed interim financial information for the half year ended 30 June 2011.

Closed Period

In terms of the Code of Corporate Governance, we have to advise you that the closed period prior to the announcement of the half yearly results of the Company has been determined from 16 August 2011 to 23 August 2011. Accordingly, no director, CEO or executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.

Please inform the members of the Exchange accordingly.

For more information, contact:
Adi J. Cawasji
Company Secretary
Packages Limited
Shahrah-e-Roomi, P.O. Amer Sidhu,
Lahore – 54760, Pakistan
Ph: 35811541-46
Fax: (042) 35811195