Pakistan International Container Terminal Limited’s results of the BOD meeting of PICT held on March 13, 2012

Karachi: We have to inform you that the meeting of board of Directors started at 12:00 noon on March 13, 2012. Board of Directors recommended the following:

1) Cash Dividend:

Interim Cash Dividend @ 125% (i.e. Rs. 12.5 per share) for the year ending June 30, 2012 on the ordinary shares of the company

2) Bonus Shares: Nil
3) Right Shares: Nil
4) Any Other Entitlement/Corporate Action: Nil
5) Any Other Price-Sensitive Information: Nil

Book Closure

The Share Transfer Books of the Company will be closed from March 28, 2012 to April 3, 2012 (both days inclusive).

Entitlement

Physical transfer and deposit requests under Central Depository System received at the close of business on March 27, 2012 by the Company Registrar i.e., M/s Technology Trade (Pvt.) Limited, Dagia House, 241-C, Block 2, P.E.C.H.S., Karachi will be treated as being in time for the purpose of entitlement.

For more information, contact:
Arsalan I. Khan
Company secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza,
Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+9221) 32400450-3, 32417933
Fax: (+9221) 32400281-32414492

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