Security Papers Limited’s notice for declaration of final cash dividend

Karachi, August 01, 2012 (PPI-OT): We are enclosing herewith a copy of the Notice for Declaration of Final Cash Dividend.

Declaration of Final Cash Dividend

The Board of Directors in their meeting held on July 31, 2012 have declared a Final Cash Dividend at Rs. 61/- per share i.e. 60% for the year ended June 30, 2012 which will be paid to those shareholders whose names will appear on the Register of members at the close of business on August 21, 2012.

The Share Transfer Books of the Company will be closed from August 22 to 30, 2012 (both days inclusive) for the purpose of payment of Final Cash Dividend.

Transferee of shares may exercise option for dividend mandate by using the revised “Form of Transfer Deed”. The revised form of transfer deed will enable the transferees to receive cash dividend directly in their bank accounts, if such transferee provides particulars of its bank account which he/she/it desires to be used for credit of cash dividend. The existing shareholders have the option to seek the dividend mandate by using the standardized “Dividend Mandate Form” if they so desires, Shareholders maintaining shareholdings under Central Depository System (CDS), are advised to please submit their Bank mandate information directly for the relevant participant / CDC Investor Account Service.

For more information, Contact:
Muhammad Abdul Aleem
Company Secretary
Security Papers Limited
Jinnah Avenue, Malir Halt,
Karachi – 75100,
Ph: (92)-021-9248285
Fax No: (92)-021-92 48286