Safeway Mutual Fund Limited’s meeting number 01/2012 of the board of directors

Karachi: This is with reference to our letter reference SFWF / KCHI / NOT 01 / 2012 dated September 15, 2011. Please note that due to unavailability of quorum. BOD Meeting 01 / 12 has been rescheduled from 2.00 pm on September 22, 2011 to 3.00 pm on September 23, 2011.

The close period under the Code of Corporate Governance has also been extended from September 22, 2011 to September 23, 2011 during which no director, chief executive officer or executive or his / her spouse or his/her children may trade in the shares of the Company.

For more information, contact:
Tehmeena Khan
Company Secretary
Safeway Mutual Fund Limited
D-41, Block 9, Schema V,
Clifton, Karachi,
Tel: 021 35869233 – 35
Fax: 021 35869236

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