Thal Limited’s material information under clause (xx) of the code of corporate governance under regulation 35 of the listing regulations

Karachi, May 06, 2013 (PPI-OT): This is to inform you that the Board of Directors have at their meeting held on 6 May 2013, considered and approved the making of investment in the equity of a proposed associated company to be set up and established in Pakistan under the name of Thal Boshoku Pakistan (Private) Limited.

In this connection the Company will be convening and holding an Extraordinary General Meeting of its Members on Thursday, June 06, 2013 at 10 a.m. at Pearl Continental Hotel, Club Road, Karachi, to seek their approval with respect to this investment. The notice for the Extraordinary General Meeting will be published and circulated to the Members in due course.

For more information, contact:
Ali Asghar Moten
Company Secretary
Thal Limited
4th Floor, House of Habib, 3-Jinnah C. H. Society,
Block 7/8, Shahrah Faisal, Kargchi-75350
Tel: (92-21) 431-2030
Fax: (92-21) 431-2318
E-mail: tl@hoh.net
Web: www.thallimited.com