Burshane LPG (Pakistan) Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 15/09/11 at 2:30 p.m. at Hashoo Group Office, Clifton, Karachi to consider the Quarterly / Annual Accounts for the period ended 30/06/11 / for declaration of any entitlement.

The Company has declared the “Closed Period’ from 09/11 to 15/09/11as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Oan Hussain Ali
CFO and Company Secretary
Burshane LPG (Pakistan) Limited
(Formerly Shell Gas LPG (Pakistan) Limited)
Adjacent to Pakistan Refinery Limited
Korangi Creek
Karachi-75190
Tel: +92(21) 3512 286-3
Fax: +92 (21) 3512 2864

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