ELECTION OF DIRECTORS

Akram Durrani appointed Executive Director of DH Fertilizers Limited

1st September, 2012: Akram Durrani, Director HR & Corporate Affairs at Dawood Hercules Corporation Limited, has been assigned additional responsibility and will take on the role of Executive Director with oversight responsibility for DH Fertilizers Limited with effect from 1st September, 2012. In this role, he will coordinate closely with the CEO but will provide direct oversight of all functions of DH Fertilizers’ on a day to day basis.