Gillette Pakistan Limited’s Meeting of Board of Directors

Karachi: This is to inform you that the meeting of the Board of Director of the Company will be held at 1:00 am on Thursday, October 27, 2011 at the Company’s registered Office, 5th Floor, Bahria Complex 1, 24-M.T Khan Road, Karachi 71000 to consider the Condensed Interim Financial Statements for the quarter ended June 30, 2011.

The Company has declared the “Closed Period” from 20th October 27th of October, 2011 as required under the Listing Regulations 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:
Gillette Pakistan Limited
Bahria Complex I,
Tel: 021 – 5201520-1

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