Karachi: This is to inform you that the following persons have been elected as Directors of the Company for the next years in the Extraordinary General Meeting held on May 16, 2011: 1. Mr. Rashid Abdulla 2. Mr. Khalid Malik 3. Mr. Asad Abdulla 4. Mr. A...

Karachi: Reference our letter bearing No. SBL/Secy/KSE/175 dated 26 May 2011 on the captioned subject wherein announcement of Book Closure from 02 June 2011 to 05 June 2011 (both days inclusive) was made to determine the Rights entitlements @ 33.25%. I...

Karachi: Notice is hereby given that an Extraordinary General Meeting of the Company will be held on Monday June 20, 2011 at10.30 a.m. at Al-Malik Centre, 70 W, F-7/G-7 Jinnah Avenue (Blue Area) Islamabad to transact the following business: 1. To elect seven directors as fixed by the Board in accordance with the provisions of the Companies Ordinance, 1984. The retiring Directors are Messrs. Saifuddin N. Zoomkawala, Taher G. Sachak, Rafique R. Bhimjee, Jahangir Siddiqui, Muneer R. Bhimjee, Sultan Ahmad and Hasanali Abdullah. Notes 1. Nomination/Consent for the office of the Directors must be received at-least 14 clear days before the meeting at the Registered Office of the Company. 2. The Share Transfer Books of the Company will be closed from June 14, 2011 to June 20, 201. (both days inclusive). Transfers received in order by our Shares Registrar, Technology Trade (Pvt.) Limited, Dagia House, 241-C, Block 2, PECHS off Shahrah-e- Quaideen Karachi at the close of the business on June 13, 2011 will be considered in time to attend and vote at the meeting. 3. A member entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint another member as a proxy to attend and vote in respect of him/her. Forms of proxy must be deposited at the Company's Registered Office not later than 48 hours before the time appointed for the meeting. 4. CDC Account Holders are advised to follow the following guidelines of the Securities and Exchange Commission of Pakistan. a. For Attending the Meeting: i) In case of individuals, the account holder or sub-account holder and/or the person whose securities are in group account and their registration details are uploaded as per the Regulations, shall authenticate his identity by showing his original computerized National identity Card (CNIC) or original passport at the time of attending the meeting. ii) In case of corporate entity, the Board of Directors' resolution/power of with specimen signature of the nominee shall be produced (unless it has been provided earlier) at the time of the meeting. b. For Appointing Proxies: i) In case of Individuals, the account holder or sub-account holder and/or the person whose securities are in group account and their registration details are uploaded as per the Regulations, shall submit the proxy form as per the above requirement. ii) The proxy form shall be witnessed by two persons whose names, addresses and CNIC numbers shall be mentioned on the form. iii) Attested copies of N1C or the passport of the beneficial owners and the proxy shall be furnished with the proxy form. iv) the proxy shall produce his original CNIC or original passport at the time of the meeting. v) In case of corporate entity, the Board of Directors' resolution/power of attorney with specimen signature shall be submitted (unless it has been provided earlier) along with proxy from the company. 5. Members are required to communicate to the Company of any change in their address. For more information, contact: S. Shahid Abbas Corporate Secretary EFU Life Assurance Limited 37-K, Block 6, PECHS Karachi-75400 Tel: +9221 111-EFU-111 (111-338-111) Client Services: +9221 111-EFU-OSD (111-338-273) Fax: +9221 453-7519 and 453-5079 Email: info@efulife.com and for Client Services: csd@efulife.com Web: www.efulife.com

Karachi: With reference to our application for issuance of right shares enclosing the required documents for issue of right shares, we hereby further confirm as under: We shall abide by the CDC and KSE procedures relating to right shares and shall deposit the unpaid right in De Mal (Book Entry) within time frame us stipulated under the CDC procedures vide CDC letter no. FL/MAY-2011/OPS/025 dated May 16, 2011 as well as the KSE regulations vide letter no. KSE/C-1122-6915 dated October 13, 2010. The payment of unpaid right letter will be made by cash or crossed cheque or demand draft or pay order made out to the Credit of “Thatta Cement Company Limited - Right Share Subscription Account" through any of the authorized branches of Summit Bank Limited in Pakistan as pet tentative schedule submitted to you vide our above referred letter. The shareholders holding shares of the Company in physical form should please note that under the CDC applicable right shares procedures, the physical shareholder can renounce his letter of Right (LOR) by routing through his Own CDC IAS Account/Sub Account to a shareholder who is the IAS account holder of sub account holder with CDC and no credit of right shares will be allowed in book entry form against subscription of physical Letter of Right LORs. Issue of 19,943,625 ordinary share of Rs. 10 each to be issued at Rs. 15 (including premium of Rs. 5) per share Tentative dates of issuance of physical LoR, Credit of unpaid rights into CDS book entry from, commencement of trading of unpaid rights, last date of payment, credit of right shares into CDS, physical delivery of shares and other important dates for approval of Karachi Stock Exchange Book Closure: from May 28, 2011 to June 3, 2011 (both days inclusive) S. Activity Day and Date No 1. Date of Credit of unpaid Right into CDC in Book Entry Form Saturday, June 04, 2011 2. Dispatch of Right intimation letter to CDC accountholders Monday, June 06, 2011 3. Dispatch of Letter of Right (LOR) to physical shareholders Monday, June 06, 2011 4. Intimation to Stock Exchange (s) for dispatch of physical Letter of Rights Monday, June 06, 2011 5. Commencement of trading of unpaid Rights on the Karachi Stock Exchange (Guarantee) Limited Tuesday, June 07, 2011 6. Last date for splitting and deposit of Requests into CDS Monday, June 13, 2011 7. Last date of trading of Rights Letter Tuesday, June 21, 2011 8. Last date of subscription (acceptance and payment) of Letter of Rights in physical/ CDC form Monday, June 27, 2011 9. Allotment of Shares and credit of book entry of Shares into CDC Wednesday, July 13, 2011 10. Date of dispatch of physical share certificates Wednesday, July 27, 2011 For more information, contact: Ashiq Hussain CFO and Company Secretary Karachi Stock Exchange Tel: +9221 111-001122 Fax: +9221 3241 0825, +9221 3241 5136 Email: info@kse.com.pk Web: www.kse.com.pk

Karachi: The Karachi Stock Exchange (Guarantee) Limited (KSE) has approved the application for formal listing and quotation of shares of International Steels Limited on completion of all formalities required under the Listing Regulations of the Exchange. It is, therefore, notified that :- 1) Trading in the Shares of the Company will start on the Ready Board of the Exchange from June 1, 2011 and all transactions taking place In respect of the above Company shall be settled on T+2 settlement basis from the above date. The first settlement date will be June 3, 2011. 2) The Market Lot of the Company will be 1 (One) share of Rs. 10/- each. 3) The shares of the Company have already been declared eligible security by the Central Depository Company of Pakistan Limited (CDC) and all the transactions shall be settled through the NCCPL, which has assigned Company Code/Security Symbol as “ISL” vide letter No. NCCPL/ CS/38911 1 dated February 15, 2011. 4) The opening price of shares of the company will be Rs.14.06 per share as determined through book building process. Normal Circuit Breakers will be applicable on the opening price of shares in the Ready Market. 5) The Share Registrar of the Company is THK Associates (Private) Limited, Ground Floor, State Life Building No.3, Dr. Ziauddin Ahmed Road, Karachi. Phone: 111-000-322, Fax; 35655595. 6) The Company will be quoted under "INDUSTRIAL METALS AND MINING" Sector of the Daily Quotations of the Exchange. For more information, contact: Muhammad Ghufran DGM Companies Affairs Karachi Stock Exchange Tel: +9221 111-001122 Fax: +9221 3241 0825, +9221 3241 5136 Email: info@kse.com.pk Web: www.kse.com.pk

Karachi: Member of the Exchange are hereby Informed that M/s, FDM Capital Securities (Private) Limited Corporate Member-KSE is opening their new, branch office in compliance with our regulations. The New Branch Office is situated at 3rd Floor, Plot No. 56-C, 21st Commercial Street, D.H.A., Phase-II, Extension, Karachi. Mr. Zeeshan Ahmed Mirza s/o Ali Buksh Mirza, holding CNIC No. 42301-0838068-9 duly registered Agent with SECP under “Brokers and Agents Registration Rules, 2001" has been appointed as the authorized person to manage and supervise the said branch office. All Members and concerned are requested to note the above. For more information, contact: Mohammad Ghufran DGM – Company Affairs Karachi Stock Exchange Tel: +9221 111-001122 Fax: +9221 3241 0825, +9221 3241 5136 Email: info@kse.com.pk

Karachi: As already intimated, the Board of Directors of our Bank in its meeting held on 28 March 2011 had recommended to issue 33.25% right shares i.e. 33.25 shares for every 100 shares held subject to corporate / regulatory approvals. In order to det...