Clariant Pakistan Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held at 11.00 a.m. on Monday 30 January 2012 at the Registered Office of the Company at 1-A/1 Sector 20, Korangi Industrial Area, Karachi to consider the Accounts for the year ended 31 December 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 22 January 2012 to 30 January 2012.

For more information, contact:
M. Veqar Arif
Company Secretary
Clariant Pakistan Limited
1-A/1, Sector 20, Korangi Industrial Area,
Karachi-74900, Pakistan
UAN: 111-275-000
Tel: 5046710-19
Fax: 92-21-5046712-5032337

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