Date : 2008-06-17

Title : APPOINTMENT OF SHARE REGISTRAR NESTLE

Price :

Description :

APPOINTMENT OF SHARE REGISTRAR NESTLE

Share Holders of Nestle Pakistan Limited are hereby informed that in compliance of the requirement of Section 204 (A) of the Companies Ordinance 1984, M/s Gorsi Associates (Pvt.) Ltd. have been appointed as Share Registrar of the Company as independent Share Registrar.

The address, contact numbers and timings of M/s Gorsi Associates (Pvt.) Ltd. are given below.

Gorsi Associates (Pvt.) Ltd.

2nd Floor, 202-Soofi Chambers

Link McLeod Road, Lahore

Contact No: 0346-4479601

Fax No: 042-7230865

Email: Gorsi.Associates@pk.nestle.com

Timings: 9:30 am to 12:30 pm and 2:30 pm to 4:30 pm (Monday to Friday)

Shareholders are therefore requested to please contact independent Share Registrar in future for all share related issues.

Raymond Franke

Company Secretary

Lahore, June 2008.

Nestle Pakistan Ltd.

Nestle