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Disptach of Dividend Warrants

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Karachi: We are pleased to inform you that the final dividend of Rs.28.00 for each ordinary share of the face value of Rs. 10.00 for the year ended December 31, 2010 has been dispatched to the shareholders of the Company on May 19, 2011.

This information is in compliance with the regulations of Karachi Stock Exchange (Guarantee) Limited.

For more information, contact:
S. M. Ismail
Company Secretary
Bata Pakistan Limited
Lahore, Pakistan.
UAN: +9242 111-044-055
Fax: +9242 36581176-77


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