Pakistan Oxygen : Disclosure of Interest by Director and Substantial Shareholder

Pakistan

PakistanOxygen

Llmlted

Llmlted

Oxygen

FORM-29

March

29,

2022

2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear

Sir,

Subiect: Disclosure of Interest by a Director, CEO or Executive of a Listed Company and their Spouses and the Substantial Shareholders under clause 5.6.1.(d) of PSX Regulations

We have to informyou thatthe followingtransactions inthe shares of Pakistan Oxygen Limited (the "Company") have been executed by Mr. Siraj Ahmed Dadabhoy, a Director of the Company and Adira Capital Holdings (Private) Limited ("Adira"),a Substantial Shareholder of the Company. Therefore, transactions in the shares of the Company by Mr. Dadabhoy and Adira are being disclosed in terms of clause 5.6.1.(d) of the PSX Regulations as under:

Details

of

Transactions

Transactions

s.

Name of

No.

Person with Description

Date

Nature ofNo. ofRate/

Form of

Transactions

Shares

SharePKR

Share Certificate

Market
Ty	pe

1

Mr. Siraj Ahmed Dadabhoy

• 28/03/2022 Sale

  24,900

  • 178.00 Electronic

    NOM

    (CDS)

    (ThrougJhS

    2

    Adira Capital Holdings (Private) Limited

• 28/03/2022 Purchase

24,900

• 178.00 Electronic

  (CDS)

Global Capital Limited NDM (Through

BIPL

Securities

Limited

Pakistan Oxygen Limited

Phone:

+92.21.3231

Pakistan

PakistanOxygen Limited

Oxygen

We confirm that the said transaction will be presented in the subsequent Board meeting for its consideration as required under clause No, 5.6.1 .(d) of PSX Regulations and shall confirm the same to the Exchange.

We further confirm that in case holding period for the transaction(s) 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 intimationto PSX.

Yours

sincerely,

sincerely,

Mazhar Company

bal Secreta

Secreta

Copy

for information

to:

to:

The Executive Director/HOD Offsite-Il Department

Securities & Exchange Commission of Pakistan Corporate Supervision Department-CompanyLaw Division 63, NIC Building,Jinnah Avenue

Islamabad

Pakistan Oxygen Limited

Phone:

+92.21.3231