Rafhan Maize Products Company‘s Limited Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on February 14, 2012 at 02:00 p.m. at Sofitel Luxury Hotels London Heathrow, Terminal 5, London Heathrow Airport. TW6 2GD, London, United Kingdom to consider the Annual Accounts for the period ended December31, 2011.

The Company has declared the “Closed Period” from February 04 to February 14, 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.35 at 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:
Rafhan Maize Products Company Limited
Rakh Canal East Road, P.O. Box 62,
Faisalabad-38060 -Pakistan
Tel: (041) 8540121-23
Fax: (041) 8711016, 8502197

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