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Altern Energy Limited’s meeting of the board of directors

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Karachi, June 14, 2012 (PPI-OT): We are pleased to inform you that the Meeting of the Board of Directors of Altern Energy Limited (ALTN) is scheduled to be held on Thursday, June 21, 2012 at 11.00 a.m. at Desoon Headquarters, 18-Km Ferozepur Road, Lahore to consider and recommend the increase in share capital of the Company by issue of further shares.

Further it is informed that close period as defined in Clause xxiii of the Karachi Stock Exchange’s Listing Regulations No. 35 (Code of Corporate Governance) will start from June 13, 2012 to June 21, 2012 (both days inclusive) during which no director, CEO or executive of the Company shall directly or indirectly deal in any manner in the shares of the Company

For more information, contact:
Umer She
Company Secretary
Altern Energy Limited
Descon Headquarters:
18-km, Ferozepur Road, Lahore,
Tel: +92-42-3599 0034,
Fax: +92-42-3581 1135

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