Reliance Insurance Company Limited’s interim bonus shares and book closure

Dividend Distribution

Karachi: Please find enclosed Notice of Book Closure for Interim Bonus Shares which was published in daily Newspapers Business Recorder and Nawa-e-Waqat in Karachi and Lahore and request you to circulate among your members accordingly.

Interim Bonus Shares and Book Closure

The Directors of Reliance Insurance Company Limited at their Board Meeting held on 24th August, 2011 have declared an Interim Bonus Shares for the year ending 31st December, 2011 @ 12.50% i.e. 1 ordinary share for every 8 ordinary shares.

The aforesaid interim Bonus Shares will be issued to those shareholders, whose names appear in the Register of Members of the Company at the Register of Members of the Company at the close of business on 22nd September, 2011.

The Share Transfer Books of the Company will remain closed from 23 to 30 September, 2011 (both days inclusive), to determine entitlement to this interim Bonus Shares.

Shareholders are request to immediately notify any change in their address to the Company’s Share Registrar, C and K Management Associates (Pvt.) Ltd., 404 Trade Tower, Abdullah Haroon Road, Near Hotel Metropole, Karachi.

For more information, contact:
A. Razak Ahmed
Chief Executive and Managing Director
Reliance Insurance Company Limited
Reliance Insurance House,
181-A, Sindhi Muslim Co-operative Housing Society,
Karachi – 74400, Pakistan.
Tel: 34539415-17
Fax: 92-21-34539412

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