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Dividend Distribution

Exide Pakistan Limited’s despatch of final dividend warrants

Karachi: We are pleased to inform you that the dividend warrants in respect of final dividend at Rs.6.00 per share, i.e. 60% for the year ended 31.03.2011 have been dispatched to the shareholders by registered post on 24.08.2011.

We are pleased to inform you that the share certificates in respect of Bonus Shares announced on June 15, 2011 have been dispatched to the shareholders through the registered post/credited to their respective accounts in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited (CDC) on 24th August. 2011.

For more information, contact:
Syed Haider Mehdi
Company Secretary
Exide Pakistan Limited
A-44, A-45, Hill Street,
Off: Manghopir Road,
S.I.T.E., Karachi -75700 (Pakistan)
Tel: 2593371-85
Fax: 2561679

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