ELECTION OF DIRECTORS

Gas supply to DH Fertilizers plant suspended in accordance with PMs directives

20th April, 2012: Dawood Hercules Corporation Limited in a disclosure statement required under the material information disclosure provisions of the Stock Exchange Listing regulations, today announced that on 19th April, 2012, gas supply to DH Fertilizer plant (A wholly owned subsidiary of Dawood Hercules Corporation Limited) was suspended by the Sui Northern Gas Pipeline Limited (SNGPL). Gas supply is being discontinued in accordance with the Prime Ministers directives during 2nd National Energy Conference for the purpose of diverting gas to the power sector. As a consequence DH Fertilizers Limited was forced to shut down. The Company will inform the Stock Exchanges about resumption of gas supply as and when it is restored.