Dates of despatch of dividend warrants and bonus share certificates.

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Company                 Year Ended/Ending   Dividend/Bonus       Despatched/Credit on
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Thal Industries Corporation
 Limited                     30.09.2014     7.50% Final Dividend           20.02.2015
Al-Noor Sugar Mills Ltd.     30.09.2014     10% Final Dividend             24.02.2015
Shahmurad Sugar Mills Ltd.   30.09.2014     20% Final Dividend             24.02.2015
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