Dadex Eternit Limited’s appointment of a director

Karachi: We have to inform you that Mr. Sikander Dada has been, appointed as the Director of the Company w.e.f. November 5, 2011 for the remaining term of the Board of Directors.

Material Information

In accordance with Clause (xxiii) of the Listing Regulation No. 35 under Code of Corporate Governance, we are pleased to convey the following information:

The Board of Directors in their meeting held on November 5, 2011 have decided to appoint the Chief Executive Officer, Mr. Sikander Dada, as the Director of the Company to fill in the casual vacancy occurred chic to resignation of a Director, Mr. Ghulam Mohammad Malkani.

For more information, contact:
Zahid Mahmood
Company Secretary
Dadex Eternit Limited
Dadex House 34-A/1 Block 6,
PECHS Shahrah-e-Faisal, Karachi 75400
Tel: 92-21 111 000 789
Fax: 92-21 34315716

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