______HAYLEYS EXPORTS PLC______Interim Report

Fourth Quarter

Twelve months ended 31st March , 2012

HAYLEYS EXPORTS PLC 2

HAYLEYS EXPORTS PLC 3

HAYLEYS EXPORTS PLC 4

HAYLEYS EXPORTS PLC 5

HAYLEYS EXPORTS PLC 6

HAYLEYS EXPORTS PLC 7

HAYLEYS EXPORTS PLC 8

HAYLEYS EXPORTS PLC 9

CORPORATE INFORMATION

LEGAL FORM BANKERS

A PUBLIC LIMITED COMPANY PLC Incorporated in in 1987 Hongkong & Shanghai Bank Corporation Ltd Company Registration No PQ 21 Bank PLC Peoples Bank Commercial PLC STOCK EXCHANGE LISTING Sampath Bank PLC

The ordinary shares of the company are listed with the Stock Exchange of Sri Lanka. AUDITORS

DIRECTORS Ernst & Young Chartered Accountants, A.M.Pandithage- Chairman 201, De Saram Place G.M.P.De Silva – Managing Director (Appointed W.E.F 02.08.2011) F.R.Alles P.O.Box 101 , Colombo 10, L. K. B. Godamunne- (Retired W.E.F 24/06/2011) Sri Lanka. I.Piyasena – (Resigned W.E.F 15/02/2012) H.C.S.Mendis LEGAL ADVISORS Dr. S. A. B. Ekanayake M.M.M.De Silva Corporate Legal Department S.C.Ganegoda Julius & Creasy –Attorney At Law T.G.Thoradeniya B.D.A.Perera ( Appointed W.E.F 06.12.2011) N.Udagae ( Appointed W.E.F 06.12.2011) J.A.W.M. Jayasekera – CEO ( Appointed W.E.F 02.08.2011)

AUDIT COMMITTEE SECRETARIES F.R.Alles – Chairman L.K.B.Godamunne- (Retired W.E.F 24/06/2011) Hayleys Group Services (Pvt) Limited Dr.S.A.B.Ekanayake No. 400,Deans Road, Colombo 10,Sri Lanka. T.G.Thoradeniya Telephone : (94-11) 2627650 B.D.A.Perera ( Appointed W.E.F 06.12.2011) Facsimile: (94-11) 2627645 N.Udagae ( Appointed W.E.F 06.12.2011) E-mail : [email protected]

REGISTERED OFFICE

Hayleys Building Please direct any queries about the administration of 400, Deans Road, Colombo 10, Sri Lanka. shareholding to the Company Secretaries. Telephone: 011-2627000 Fax: 011-2699299

FACTORY/OFFICE

193 Minuwangoda Road, Kotugoda. Telephone: 011- 2232939 Fax: 011-2232941 E-mail: [email protected] Web Site: http://www.Hayleysfibre.com

HAYLEYS EXPORTS PLC 10

HAYLEYS EXPORTS PLC 11