NAMPAK LIMITED - Dealings in Securities

Dealings in Securities

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK
 
DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR AND THE
COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.70 of the
Listings Requirements of the JSE Limited, the following
information is disclosed relating to the dealings by an
executive director and the company secretary:


Name of director            :   FV Tshiqi
Name of company             :   Nampak Limited
Date of sale of shares      :   15 March 2013
Selling price               :   30.8081 cents per share
Number of shares sold       :   40 000
Total value                 :   R1 232 324.00
Class of security           :   Ordinary shares
Nature of transaction       :   Exercise of share options in
                                terms of the Nampak Limited
                                1985 Share Option Scheme at a
                                strike price of 1 495 cents per
                                share and the subsequent sale
                                of the shares
Extent of interest          :   Direct, beneficial
On market/off market trade :    On market
Prior clearance to deal     :   Obtained
Name of company secretary   :   NP O’Brien
Name of company             :   Nampak Limited
Date of sale of shares      :   15 March 2013
Selling price               :   30.8081 cents per share
Number of shares sold       :   20 000
Total value                 :   R616 162.00
Class of security           :   Ordinary shares
Nature of transaction      :   Exercise of share    options   in
                               terms of the
                               Nampak Limited 1985 Share
                               option Scheme at a strike price
                               of 1 234 cents per share
                               and the subsequent sale of the
                               shares
Extent of interest         :   Direct, beneficial
On market/off market trade :   On market
Prior clearance to deal    :   Obtained


Sandton
18 March 2013
Sponsor: UBS South Africa (Pty) Ltd

 

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