The Mitchell’s Fruit Farms Limited’s board of directors’ meeting

Karachi, December 26, 2012 (PPI-OT): This is to inform you that meeting of the Board of Directors of Mitchell’s Fruit Farms Limited (MFFL) to review and approve accounts for the year ended September 30, 2012, will be held at 11:30 a.m. on December 31, 2012, at the Registered Office of the Company located at 39-A, D-1, Gulberg III, Lahore.

You may please inform members of the Exchange accordingly.

The Chief Executive, Directors, CFO, Company Secretary and Executives shall not deal directly or indirectly in the shares of the Company from December 24, 2012 to December 31, 2012. (both days inclusive).

For more information, contact:
Mitchell’s Fruit Farms Limited
39-A, D-1, Gulberg III,
Lahore, Pakistan.
Ph: (042) 5872392-96
Fax: (042) 5872398
E-mail: ho@mitchells.com.pk
Website: www.mitchells.com.pk