National Investment Trust Limited’s board of directors meeting

Karachi: We write to inform that Board of Directors Meeting of National Investment Trust Limited (NITL), is scheduled to be held on August 22, 2011 at 11:00 a.m. where inter-alia audited financial statements of NI(U)T Fund, NIT Government Bond Fund and NIT Income Fund for the period ended June 30, 2011 will be presented for consideration / approval.

Mr. Faisal Arjumand / Mr. Abdul Rashid through telephone # 32421510 shall contact the Exchange on phone #32439618 or 35274381 before and after transmitting the fax at your UAN fax# 111-573-329 through NIT fax: 32417827 or 32422719.

For more information, contact:
Syed Zubair Ahmed
Company Secretary
National Investment Trust Limited
National Bank Building,
8th Floor, I.I. Chandigarh Road,
(P.O. Box 5671), Karachi-74000, Pakistan,
UAN: 111-648-648
Tel: 32412056-9

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