Appointment of Directors of Invest Capital Investment Bank Limited

Karachi: Invest Capital Investment Bank Limited informed Karachi Stock Exchange about appointment of Khawaja Mohammad Fawzi and Mr. Fazal Muhammad Mughal as Director with immediate effect in place of Mr. Shaukat Ali and Mr. Ejaz Ahmed Khan. Invest Capital Investment Bank Limited is a bank operating in Pakistan. It provides financial management and advisory services to its clients. The bank has offices in the four major cities of Pakistan. The services of the bank include Corporate Finance, Merger and acquisition, Commodities Brokerage, Portfolio Management and Investment Advisory, Private Equity, Structured Finance, Equity and Forex/ Money Market. It serves a diverse client base, which includes financial institutions, public and private sector corporations and high net worth individuals. The Bank is a Corporate Member of the Karachi Stock Exchange (Guarantee) Limited and National Commodity Exchange Limited. The sponsors/ shareholders are a multinational group of investors. These investors include business groups of UAE, with significant regional interests in the financial sector. The registered office is located at Karachi. The symbol “ICIBL” is being used by the stock exchanges for the shares of Invest Capital Investment Bank Limited.

Invest Capital Investment Bank Limited’s notice of board meeting

Karachi, September 24, 2013 (PPI-OT): It is to inform you that the meeting of the Board of Directors of Invest Capital Investment Bank Limited (ICIBL) as scheduled to be held on Monday, 30th September 2013 at 3:30 p.m at its Head Office located at 701-A, City Tower, 6-K, Main Boulevard, Gulberg-II, Lahore, to consider the following:- Annual Audited Financial Statements for the year ended June 30, 2013 The Company has declared the “Closed Period” from 23rd September 2013 to 30th September 2013 (both days inclusive) as required under the Code of Corporate Governance contained in the Listing Regulations of the Stock Exchanges, Accordingly, no Director, Chief Executive Officer or Executives shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period. The information regarding fax number and contact person is given below: Our fax machine number through which information will be transmitted is 042-357 88711 and Cell number of Mr. M. Naim Ashraf (deputed for transmitting fax) is 0302- 8240932. For more information, contact: M. Naim Ashraf Company Secretary Invest Capital Investment Bank Limited B-801, 802, 8th Floor, Lakson Square Building No. 3, Sarwar Shaheed Road, Karachi, Pakistan Tel: 35205110, Fax: (021) 35653803, 35658409, 35861988, E-mail:

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