Rights Issue - HNB (Voting and Non-Voting)

HATTON NATIONAL BANK PLC

Company ID: - HNB (Voting)

Date of Initial Announcement: - 10-May-2011
Proportion: - One (01) new ordinary share for every five (05) shares held
Issue Price: - Rs.219.50/-
Qty Offered: - 57,480,039 or such other higher number consequent to the exercise of options under ESOS.
EGM / Provisional Allotment: - 21.June.2011
XR:- 22-June-2011
Dispatch of Provisional Letter of Allotment: - 28.June.2011
Rights Trading Commences on:- 04.July.2011
Renunciation:- 11.July.2011
Last Date of Acceptance & Payment:- 12.July.2011

HATTON NATIONAL BANK PLC

Company ID: - HNB (Non - Voting)

Date of Initial Announcement: - 10-May-2011
Proportion: - One (01) new ordinary share for every five (05) shares held
Issue Price: - Rs.119.50/-
Qty Offered: - 14,027,831 or such other higher number consequent to the exercise of options under ESOS.
EGM / Provisional Allotment: - 21.June.2011
XR:- 22-June-2011
Dispatch of Provisional Letter of Allotment: - 28.June.2011
Rights Trading Commences on:- 04.July.2011
Renunciation:- 11.July.2011
Last Date of Acceptance & Payment:- 12.July.2011

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