Gammon Pakistan Limited’s board meeting

Karachi, October 30, 2012 (PPI-OT): We have to inform you that the Meeting of the Board of Directors of the Company shall be held at 2:15 P.M. on Wednesday the 31st October, 2012 at Gammon Houses 400/2 Peshawar Road, Rawalpindi for approval of the un-audited Quarterly Financial Statement of the Company for the 1st quarter ended September 30, 2012.

In pursuance of clause No.(xxvi) of the code of Corporate Governance and Listing Regulations of Stock Exchange, the Company has determined period from 26-10-2012 to 31-10-2012 (both days inclusive) as closed period during which time no Director, Chief Executive or any Executive of the Company shall acquire or deal in the shares of the Company in any manner, whether directly or indirectly.

For more information, contact:
Amin Ur Rasheed
Company Secretary
Gammon Pakistan Limited
Gammon House, 400/2, Peshawar Road
Rawalpindi-54000
Pakistan
Phone: (0092)-(051) 5477326-7
Fax: (0092)-(051) 5477511
Email: gpl@gammonpakistan.com