APPOINTMENT OF SHARE REGISTRARS
FOR
MIRZA SUGAR MILLS LIMITED
Share Registrar
We are pleased to inform our valued shareholders that in compliance with the requirement of Section 204-A of the Companies Ordinance, 1984, we have appointed M/s. Technology Trade (Private) Limited, as our Share Registrars with effect from October 15, 2008. Shareholders are requested to contact them directly for all matters relating to shares registration/transfer services at the following address:


Technology Trade (Private) Limited
Dagia House
241-C, Block-2, P.E.C.H.S.
Off Shahrah-e-Quaideen, Karachi.
Tel: (92-21) 34391316-7; Fax: (92-21) 34391318
Public dealing timings
09-30 a.m. to 12-30 p.m. &
02-30 p.m. to 04-30 p.m. (Monday to Friday)



Tariq Mahmood

Company Secretary



Karachi
Dated: October 15, 2008