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Nishat Mills Limited’s encashment of dividend warrants

Karachi: In this connection, please be informed that the Company’s banker are honoring the dividend warrants issued by the Company relating to 33% cash dividend decided for the year ended June 30, 2011, Since the issue of dividend warrants, an amount of Rs. 855,645 million (out of total net dividend of Rs. 1,062,907 million) has already been paid by our banker. The companies of the few shareholders in this regard have been addressed adequately and there is no issue with the payment of dividend by the Company’s banker. The shareholders may deposit the dividend warrants with their bankers which will be paid by the company’s bankers. Askari Bank Limited. The dividend warrants are payable for a period of three months from the date of the issue at the branches of Askari Bank Limited mentioned on the reverse of the dividend warrants.

Please rest assured that the shareholders will not experience any difficulty in this regard.

It is requested that in case of any difficulty, the shareholders may please contact the undersigned at the address and telephones numbers given below.

For more information, contact:
Sajjad Mahmood
Asst. Company Secretary
Nishat Mills Limited
Nishat House, 53-A, Lawrence Road,
Ph No: 042-111 11 33 33
Fax No: 042- 36367414

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