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Mari Gas Company Limited’s board of directors meeting

Karachi: We would like to inform that a meeting of the Board of Directors of Mari Gas Company Limited (MARI) will be held on Wednesday, October 26, 2011 at 11:00 a.m. at the Registered Office of the Company, at Islamabad to review and approve the Financial Statements for the 1st Quarter ended September 30, 2011.

Pursuant to the provisions of clause xxvi of the Code of Corporate Governance and Listing Regulations of Stock Exchanges, a closed period relevant to this Board Meeting has been determined from October 19, 2011 to October 26, 2011 (both days inclusive). Accordingly, the Directors, CEO and Executives of the Company and their spouses shall not buy or sell the shares of the Company directly or indirectly and in any manner during the closed period.

All concerned have been informed separately to make compliance under the Code of Corporate Governance and the Listing Regulations of Stock Exchanges.

For more information, contact:
Assad Rabani
Company Secretary
Mari Gas Company Limited
21 Mauve Area, 3rd Road,
G-10/4 Islamabad- 44000, Pakistan
UAN: +92-51-111-410-410
Fax: +92-51-2297686
P.O. Box No: 1614
Website: www.marigas.com.pk

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