ARAMEX PJSC — Board/Management Information 2012

Oct 2, 2012

Date. October 2,2012	2012t10t2
Subject: Notification of the Board of Directors meeting	i-1l.tYl c,;p,l+. tl.l\l rLicj! .c3io :tJ;J.Jl
Ms. Noura Al Hatmy Assistant Vice President Head of Listing & Disclosure Department Dubai Financial Market Dubai, UAE	.L;i-olt e.o3l.rJt 6;9 ./i,llt a;Uc Cl,.aiY! eh}t 6ltrl cl"i_,r- rel,". ollfl 4"6U lLll o+r 4[_ i.rri^ll qprtt o5t )t .o;r
Greetings,	rsrJ.rr3 i+ 4+=l
We would like to inform you that a Board of Directors meeting is scheduled to be held on Wednesday, October 17 , 2012 al 17:30 to discuss routine matters.	e'.lll,"+ 6;1r)l "r"b^ SLisl rca^ +r.j i S a:L a-Uf-Yl .+; A*LJI a.clJl el-i d 2012 cJ_rYl cl_.\$: 17 ._Fldl rLq;Yl .1+r-,,4,+t c-lli g+l_r i.f,itil dlllJ Jt.lll \u, i. i\l3
Best regards,	lJ-:iir rr;.rr'd'lll, tl n-:)l J.ii, Jdr-
oro PO Bor Chief Financial Officer	@, ex (Prlo r+t _,rt! .u f iJlJl tuBdll ,-jjl ,,,:l: hl

elJl3 l-J" lJl dl5Yt i+* lirt*,tt d! i3*l o