NOTICE FOR APPOINTMENT OF

SHARE REGISTRAR

The Board of Directors of Security Investment Bank Ltd. have appointed M/s. C & K Management Associate (Pvt.) Ltd as Share Registrar of the Company with effect from May 20, 2005.

The complete address and telephone numbers of M/s. C & K Management Associates is as under

______________________________________________

Address:	404, Trade Tower, Abdullah Haroon Road, near Hotel Metropolitan, Karachi
Telephone #	5685930, Fax # 5687839
Contact Timing:	Monday –Thursday 9:30 am to1:00 pm Friday 9:30 am to 12:30 pm

 

                                                            On behalf of Board

Islamabad:                              Muhammad Amin Khatri

Date: May 18, 2005                           Company Secretary