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Safeway Mutual Fund Limited’s meeting number 02/2012 of the board of directors

Karachi: We are pleased to inform you that Meeting 02 / 2012 of the Board of Directors of Safeway Mutual Fund Limited (SFWF) is scheduled to be held on October 24, 2011 at 10.30 am on 10th Floor BOP Tower, 10-B, Block E-2, Gulberg III, Lahore to consider and approve the interim accounts for the quarter ended September 30, 2011.

You are further informed that the Company has determined the close period under the Code of Corporate Governance from October 17, 2011 to October 24, 2011 during which no director, chief executive officer or executive or his / her spouse or his/her children may trade in the shares of the Company.

For more information, contact:
Tehmeena Khan
Company Secretary
Safeway Mutual Fund Limited
D-41, Block 9, Schema V,
Clifton, Karachi,
Pakistan.
Tel: 021 35869233 – 35
Fax: 021 35869236
Email: info@safewayfund.com
Web: www.safewayfund.com

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