Habib Insurance : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

+

•

Habib Insurance Company Limited

Head Office: Habib Square, MA Jinnah Road, PO. Box # 5217, Karachi.

Tel: 32424211,32421882,32420516,32424030,38 & 39

Estd. 1942

UAN: 111-030303 Fax: (92-21) 2421600

April 8, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

FORM 29

Subject: Disclosure of Interest by a Director, CEO, or Executive of a Listed Company and their

Spouses and the Substantial Shareholders ulc 5.6.4 of PSX Regulations

Dear Sir,

We have to inform you that the following transaction(s) have been executed by our Director in shares of the Company, details of which are hereunder:

Details of TransactionsS.No.

Name of Person with Description

1

Farah Fatima (Spouse of Muhammad Hyder Habib; Non-Executive Director)DateFebruary 11, 2022

NatureNo. of SharesRatePurchase 915,856 6.00

Form of

Share CertificatesMarketCDCReadyWe confirm that the said transaction(s) will be presented in the subsequent board meeting including duly highlighted the non-compliance(s), if any, for their consideration as required under clause No.5 .6.4 of PSX Regulations and confirm the same to the Exchange.

We further confirm that holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

Company Secretary