Karachi: We have to inform you that the Board of Director of our company in their meeting held on Wednesday the 24th August, 2011 at 02:00 P.M. at PIC Tower 7th Floor, 32-A, Lalazar Drive, Moulvi Tamizuddin Road, Karachi recommended the following: –

(i) Cash Dividend

A final cash Dividend for the half yearly ended December 31, 2010 at Rs. Nil per share i.e. Nil %. This in addition to interim Dividend (s) already paid at Rs. Ni1 per share i.e. Nil %.

And/Or

(ii) Bonus Shares

It has been recommended by the Board of Director to issue Bonus Shares in the proportion of Nil Share(s) for every Nil share(s) held i.e. Nil % this is in addition to the interim Bonus Shares already issued @ Nil %.

And/Or

(iii) Right Shares

The Board has recommended to issue Nil % Right Shares at part/at a discount/premium of Rs. Nil per share in proportion of Nil share(s) for every Nil Share(s). The entitlement of right shares being declared simultaneously will be/will not be applicable on Bonus Shares as declared above.

And/Or

(iv) Any Other Entitlement / Corporate Action

Nil

We have to inform you that the Board of Directors of the Company in its meeting held on August 24, 2011 has recommended the following:

Cash Dividend:        Nil

Bonus Shares:         Ni

Right Shares:         Nil

The financial result of the Company are as follows:

For more information, contact:
Nouman Maqbool
Chief Financial Officer
Zeal Pak Cement Factory Limited
7th Floor, PIC Tower,
32-A, Lalazar Drive,
Moulvi Tamizuddin Road,
Karachi.
UAN: 111-111-104
Tel: 5611484-86
Fax: 5611357
Email: zpcfl@yahoo.com
Web: www.zealpak.com.pk