JS Investments Limited’s material information

Karachi, April 30, 2013 (PPI-OT): In accordance with clause (xx) of the Listing Regulation 35 under the Code of Corporate Governance, read with Regulation 16 of the Listing Regulations, we are pleased to convey the following information:-

At the Certificate holders meeting of JS Growth Fund held on April 30, 2013, in compliance with Regulation 65 of NBFC and NE Regulations, 2008, the Certificate holders have voted in favor of the proposed resolutions in the following proportions:


                                                                   Votes as % of the
                                                                 total votes cast in the
             Resolution                        Votes Cast            meeting through
                                                in Number          post, in person or
                                                                     through proxy

A-for conversion of closed end scheme          153,851,770               99.30%
into an open-end scheme subject to
interalia 20% back-end load for the period
of one year from the effective date of
conversion
B-for revocation of closed end scheme            1,086,656                 0.7%
Total                                          154,938,426                 100%

In accordance with the notice of meeting dated April 19, 2013 issued pursuant to Regulation 65 of NBFC and NE Regulations, 2008, resolution A has been passed by requisite simple majority of the votes cast in the meeting by post and in person or through proxy.

For more information, contact:
Muhammad Khawar Iqbal
Company Secretary
JS Investments Limited
7th Floor, The Forum, B-9,
Clifton, Karachi – 75600, Pakistan.
UAN: (+92-21)111-222-626
Fax: (+92-21) 35361724
Dir: (+ 92-21) 3536 1733
Email: ceo@jsil.com