Name of Company

Hayleys PLC

Legal Form

A Quoted Public Company with limited liability.

Incorporated in Sri Lanka in 1952.

Company Registration

Number PQ 22

Founded 1878

Accounting Year End

31st March

Principal Activities

Holding company; carrying out investments in and providing management

and allied services to Hayleys Group Companies.

Stock Exchange Listing

The ordinary shares of the company are listed with the Colombo Stock

Exchange of Sri Lanka.

Head and Registered Office

Hayley Building

P.O. Box 70, No. 400, Deans Road,

Colombo 10,

Sri Lanka.

Tel :  (+94 11) 2696331, 2669087

Fax : (+94 11) 2699299, 2691679

Auditors

KPMG Ford, Rhodes, Thornton & Co.

Chartered Accountants

P.O. Box 186, Colombo, Sri Lanka.

Bankers

Hatton National Bank

HSBC Limited

Bank of Ceylon

NDB Bank

Standard Chartered Bank plc.

Sampath Bank Lmited

Commercial Bank of Ceylon Limited

Deutsche Bank

Secretaries

Hayleys Group Services Limited

No. 400, Deans Road, Colombo 10,

Sri Lanka.

Tel :  (+94 11) 2696335

Investor Relations

Please contact Corporate Affairs Unit

Tel :  (+94 11) 2696333

email : info@cau.hayleys.lk

Web

www.hayleys.com