Election of Directors

LCK/SD/2015-16/ October 31, 2015

The General Manager The Secretary The Managing Director

Karachi Stock Exchange Lahore Stock Exchange Islamabad Stock Exchange

Limited Limited Limited

Karachi Lahore Islamabad

The Deputy Chief The Joint Registrar The London Stock Exchange

Securities & Exchange of Companies, Company 10 Paternoster

Commission of Pakistan Registration Office Square,

Islamabad Peshawar London

Dear Sir (s),

ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING

We would like to inform that following candidates have been elected as directors of our Company for a period of three years in 22nd Annual General Meeting of shareholders of the company held on 31st October, 2015:

1. Mr. Muhammad Yunus Tabba

2. Mr. Muhammad Ali Tabba

3. Mr. Muhammad Sohail Tabba

4. Mr. Jawed Yunus Tabba

5. Mrs. Mariam Tabba Khan

6. Mrs. Zulekha Tabba Maskatiya

7. Mr. Tariq Iqbal Khan

8. Mr. Muhammad Abid Ganatra

You may please inform members of your Exchange accordingly.

Yours truly,

For: LUCKY CEMENT LIMITED

FAYYAZ ABDUL GHAFFAR

Company Secretary