Systems : 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

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

chi

Subject: 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

Dear Sir,

We have to inform you that the following transaction(s) have been executed by (Director/CEO/ Executives/their spouse / substantial shareholders) in shares of the Company, details of which are hereunder

Sr.	Name of Person (Description)	Date	Nature	No. of shares	Rate	Form of Share	Market
						Certificates
1	Harris Hasan Syed - Husband of Romana Abdullah (Independent	14-09-2022	BUY	4048	390	CDC	Ready
	Director)

We confirm that the said transaction(s) will be presented in the subsequent board meeting including duly highlighted the if any, for their consideration as required under clause No. 5.6.1(d) 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.

Yours Sincerely,

__________________________

Saad Hasan Aslam

Company Secretary Systems Limited