Material Information

LCK/CS/2017-18/ April 26, 2018

Dear Sir(s)

MATERIAL INFORMATION

In accordance with Section 96 and 131 of the Securities Act, 2015 and Clause 5.19.13(c) of the Rule Book of the Pakistan Stock Exchange Limited, we hereby would like to convey the following information:

"Brownfield cement plant expansion in KPK Province of Pakistan - 2.6 million tons per annum

In view of the continued delay in expansion plans for North, the Company has decided to increase the cement production capacity at its Pezu Plant by 2.6 million tons per annum. In this regard, necessary approvals and NOC have also been secured from the KPK Government.

The project cost is estimated at PKR 17.5 billion based on current exchange rates and target for commercial production is last quarter of calendar year 2019.

Greenfield clinker production facility in Samawah, Iraq - 1.2 million tons per annum

In order to become self-reliant for clinker availability in Iraq, a greenfield Clinker production facility with a capacity of 1.2 million tons per annum is planned to be setup in Samawah, Iraq as a joint venture project with the existing local partner.

The project cost is estimated at USD 109 million and is subject to all regulatory / statutory approvals required under the law. The project aims to start commercial production from the last quarter of calendar year 2019".

You may please inform members of the Exchange accordingly.

Yours truly,

For: LUCKY CEMENT LIMITED

IRFAN CHAWALA

Director Finance/CFO

DISCLOSURE FORM

IN TERMS OF SECTION 96 AND 131 OF THE SECURITIES ACT, 2015

Disclosure of material information by listed company in terms of section 96

"Brownfield cement plant expansion in KPK Province of Pakistan - 2.6 million tons per annum

In view of the continued delay in expansion plans for North, the Company has decided to increase the cement production capacity at its Pezu Plant by 2.6 million tons per annum. In this regard, necessary approvals and NOC have also been secured from the KPK Government.

The project cost is estimated at PKR 17.5 billion based on current exchange rates and target for commercial production is last quarter of calendar year 2019.

Greenfield clinker production facility in Samawah, Iraq - 1.2 million tons per annum

In order to become self-reliant for clinker availability in Iraq, a greenfield clinker production facility with a capacity of 1.2 million tons per annum is planned to be setup in Samawah, Iraq as a joint venture project with the existing local partner.

The project cost is estimated at USD 109 million and is subject to all regulatory / statutory approvals required under the law. The project aims to start commercial production from the last quarter of calendar year 2019".

SIGNATURE

For and on behalf of

LUCKY CEMENT LIMITED

IRFAN CHAWALA

Director Finance/CFO