ICI Pakistan Limited’s board meeting/ closed period

ICI Pakistan Limited’s board meeting/ closed period

Karachi: We are writing to inform you that a meeting of the Board of Directors of ICI Pakistan Limited (ICI) (the “Company”) will be held on Wednesday, August 24, 2011 at 9:00 a.m., at the Serena Hotel, Islamabad, to consider the second quarterly / half yearly accounts of the Company for the period ended June 30, 2011, the draft scheme of arrangement for the demerger of the Paints business as already announced by the Company and the split accounts for the Paints business and the other businesses of the Company. The results will be communicated to you through our head office fax numbers as already registered with you.

The Company has declared a “Closed Period” from August 11, 2011 to August 25, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Sakina Sibtain
Company Secretary
ICI Pakistan Limited
ICI House,
5 West Wharf, P.O. Box 4731,
Karachi 74000.
Tel: +92 21 111 100 200
Fax: +92 21 3231 3717-22
Web: www.icipakistan.com

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