Berger Paints Pakistan Limited’s board of directors’ meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Berger Paints Pakistan Limited (BERG) will be held on Tuesday September 20, 2011 at 10 AM at the Sindh club, Karachi to approve the annual accounts. Book closure notice is attached herewith.

Notice

In pursuant to regulation 37 (xxvi) of the Listing Regulations of the Karachi Stock Exchange (Guarantee) Limited, this is to inform that book closure period for Directors, Chief Executive Officer or Executives or their spouses of the Company shall be effective from September 12st, 2011 to September 20th, 2011. No person classified above shall, directly or indirectly, deal in the shares of Berger Paints Pakistan Limited in any manner during the above book closure period.

Further, if any Director, Chief Executive Officer or Executive of the Company or their spouses sell, buy or take any position, whether directly or indirectly, in shares of the Company, during any period, other than the book closure, he shall immediately notify in writing of his intentions along with a written record of the price, number of shares, form of share certificate (i.e. whether physical or electronic within the Central Depository System) and nature of transaction to the undersigned within four days of effecting the transaction.

For more information, contact:
Abdul Wahid Qureshi
Company Secretary
Berger Paints Pakistan Limited
D-31, South Avenue,
S.I.T.E., Karachi,
Phones: 021-2573711-22,
Fax: 021-2561069
Website: www.berger.com.pk