Clariant Pakistan Limited’s Board of Director Meeting

Karachi: This is to inform you that a meeting of the Board of Director of the Company well be held at 11.00 a.m. on Wednesday 26 October 2011 at the Registered Office of the Company at 1-A/1, Sector 20, Korangi Industrial Area, Karachi to consider the Accounts for the Quarter ended 30 September 2011.

We would also like to inform you that with reference to the proviso to Regulation No. 35 (xxvi) of the Code of Corporate Governance of Karachi Stock Exchange, the closed period is being determined to be from 19 October 2011 to 26 October 2011 (both days inclusive).

For more information, contact:
M. Veqar Arif
Company Secretary
Mr. Irfan Lakhani
Manager Corporate affairs
Clariant Pakistan Limited
1-A/1, Sector 20, Korangi Industrial Area,
Karachi – 74900,
UAN: +9221 111-275-000
Tel: +9221 5046710-19
Fax: +9221 5046712

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