Nations Trust Bank PLC Warrants-2010

Captioned warrants will cease to trade on 22nd February 2010 as per the terms of the issue. Expiry date of the Warrants is 10th March 2010. Exercise price is Rs.30/- per Ordinary Share.

Nations Trust Bank PLC will mail to the holders of 2010 Warrants registered in its books at the end of trading on 22nd February 2010 a detailed notice of exercise. Warrant holders are required to exercise their right to convert the Warrants to Ordinary Shares before 04.00 p.m. on 10th March 2010.

Warrants in respect of which the right to convert into Ordinary Shares are not exercised on or before 04.00 p.m. on 10th March 2010 shall have no rights whatsoever thereafter.