JS Global Capital Limited’s board meeting to consider un-audited financial statements of JS Global Capital Limited for the six months ended June 30, 2013

Karachi, August 13, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of JS Global Capital Limited (JSGCL) will be held on Thursday, August 22, 2013 at 4.00 pm at its registered office, 6th Floor, Faysal House, Shahrah-e-Faisal, Karachi to consider, among other items, the financial statements for the captioned period.

As required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulations No. 35 of the Exchange, the Company has declared the “Closed Period” from August 13, 2013 to August 22, 2013 (both days inclusive). Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the members of the Exchange accordingly.

For more information, contact:
S.M. Tariq Nabeel
Company Secretary
JS Global Capital Limited
6th Floor, Faysal House,
Shahrah-e-Faisal Karachi
Phone: +92 21 111 574 111
Fax: +92 21 3280 0163
Web: www.js.com