Board Meeting Dates of Hanjer Fibres Ltd.

Date of Meeting	Purpose
May 30, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Feb 15, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Nov 10, 2009	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jun 27, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Aug 30, 2005	Accounts
Jul 28, 2005	Quarterly Results
Jun 29, 2005	Preferential Offer
May 06, 2005	Increase in Authorised Capital
Mar 28, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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