Dividend/Bonus announcements by the companies listed on the Karachi Stock Exchange.

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                                  YEAR               Profit/(Loss)   EPS        ANNUAL         CLOSURE OF
                                 ENDED/    DIVIDEND/      After      (Rs)       GENERAL             SHARE
                              HALF YEARLY/   BONUS/    Taxation                 MEETING          TRANSFER
COMPANY                        QUARTERLY     RIGHT      (Rs  in                                     BOOKS
                               ACCOUNTS                million)
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Pakistan Hotels                    -           -           -          -        21.12.2012   14.12.2012 to
 Developers Ltd                                                                EOGM            21.12.2012
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INDICATION:
EOGM to be held for the purpose of election of seven (7) Directors of the Company.
For further details please refer to our Notice No KSE/N-5647 dated November 13, 2012.