_____________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 Hatton National Bank PLC Incorporated in Sri Lanka in 1987 Hongkong & Shanghai Bank Corporation Ltd Company Registration No PQ 21 Standard Chartered Bank Seylan Bank PLC Peoples Bank Commercial Bank of Ceylon PLC STOCK EXCHANGE LISTING Sampath Bank PLC The ordinary shares of the company are listed with the Colombo 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 .