ARAMEX PJSC — Board/Management Information 2012

Jun 12, 2012

Date: June 12 .2012	2012t6t12
Subject: Notification of the Board of Directors meeting	8-;llYl a.p\$. tbtfl .ltiril rejlr :gS,.a3.ll
Ms. Noura Al Hatmy Assistant Vice President Head of Listing & Disclosure Department Dubai Financial Market Dubai, UAE	,i!is^Jl ,r.clL:Jl iJJr i;+r-Jl 4+Ue Cl,aiyb 6U{l i'1h! o".j"-,r- .rcl,, o,qj"J i,,jU It-ll ,r;r.i,S, irri^Jl L,3t o5t-lt ,o+.r
Greetings,	(1+J 4+t 4FJ
We would like to inform you that a Board of Directors meeting is scheduled to be held on Tuesday, June 19,2012 at 16:30 to discuss routine matters.	6j1 qf 6;lrYl 9"L^ 3U:+t rcaa rrr-i i S o:L;J.t-)l r+;; A,1j1 i.clJl eU d 2012 ot1^t= 19 dildl ,lj)5ll .a,j.,i. . JJ irrl c.,rli 6l-lyr i-i6tj^l dllr3 ;L G.-illJ
Best regards,	rr-prii'ill, elJisYl .!11 JJ+ lJ^:iiJ
	@ +c-rt!

Chief Financial Officer

+;lUl A:''.11.] u."0Jl ,,'lli

elJlJ i+ll-Jl .l[rYl 1+* 6rt*lt ;t ai; .