IGI Investment Bank Limited ‘s Board Meeting and “Closed Period” for Dealing in Shares by Directors, Chief Executive, and Executive of IGI Investment Bank Limited

Karachi, August 23, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of IGI Investment Bank Limited (IGIBL) will be held at 11:30 a.m. on Tuesday, August 28, 2012, at our Karachi Office to considered and approve the Annual Audited Financial Statements for the year ended June 30, 2012.

Further, please be advised that in pursuance of clause (xxiii) of the Code of Corporate Governance, the period from August 21, 2012 to August 28, 2012, both days inclusive, will be treated as “closed period”, and no Director, Chief Executive, or Executive of IGI Bank shall, directly or indirectly, deal in the shares of IGI Bank in any manner during the aforesaid closed period.

For more information, contact:
Sher Afghan Hidayatullah Khan
Company Secretary
IGI Investment Bank Limited
7th Floor, The Fortune, Suite No. 701-713,
G,-20, Block-9, Khayaban-e-Jami, Clifton,
Karachi- 75600, Pakistan.
Tel: 111 234 234
Fax: 111 567 567