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PPI Original Text (PPI-OT) – Ghani Gases Limited’s decision of the board meeting

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Karachi, May 28, 2012 (PPI-OT): Notice to the shareholders of Ghani Southern Gases (Pvt) Limited

It is to inform you that the Honorable Lahore High Court, Lahore vide its order dated 15-05-2012 has approved the scheme for merger/amalgamation of Ghani Southern Gases (Pvt) Limited (GSGL) with and into Ghani Gases Limited.

The Board of Directors of GGL in their meeting held on May 28, 2012 has decided that share transfer book of GSGL will remain closed from June 12, 2012 to June 17, 2012 (both days inclusive) to determine the entitlements to ordinary shares of GGL.

Shareholders at GSGL are requested to surrender the original share certificates with GGL for cancellation within 30 days from the reopening of book closure of GSGL for issue the shares of GGL.

It is to inform you that the board of directors of Ghani Gases Limited in their meeting held on today at 03:00 p.m. has decided as under:

1. That share transfer book of Ghani Southern Gases (Pvt) Limited wilt remain closed from June 12, 2012 to June 17, 2012 (both days inclusive) to determine the entitlements to ordinary shares of Ghani Gases Limited.

2. To request the shareholders of Ghani Southern Gases (Pvt) Limited to surrender the original share certificates with Ghani Gases Limited for cancellation within 30 days from the reopening of book closure of Ghani Southern Gases (Pvt.) Limited for issue the shares of Ghani Gases Limited.

The above decisions will also be communicated to the shareholders of Ghani Southern Gases (Pvt) Limited through an advertisement to be published in newspapers. Copy of advertisement to be published in newspapers is enclosed for your information and record.

For more information, Contact:
Farzand Ali
Company Secretary
Ghani Gases Limited
82-N. Model Town,
Ext. Lahore 54000- Pakistan
UAN: 111-GHANI1 (442-841)
Ph: +92-42-35161424-5
Fax: +92-42-35160393

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