Sharenet Sites 
Sharenet Sites
NPK - Nampak Limited - Notification of distribution of circular and notice of general meeting Nampak Limited (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) JSE share code: NPK ISIN: ZAE000071676 ("Nampak" or "the Company") NOTIFICATION OF DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING 1. Distribution of circular Nampak shareholders are advised that a circular has been distributed to shareholders today, 27 June 2011 relating to: - the provision of support to the Black Economic Empowerment ("BEE") transaction implemented in 2005 by way of a stand-by facility pursuant to the refinancing of such transaction and granting authority for the directors to have the discretion to provide a back up guarantee during the term of the BEE transaction to the extent that it is required; - the provision of financial assistance to related or inter-related companies and corporations of Nampak; and - incorporating a notice of general meeting and a form of proxy ("the circular"). 2. Notice of general meeting The resolutions as detailed in the circular will be put to a vote at the general meeting of shareholders to be held at 09h00 on Wednesday, 27 July 2011 at Ernst & Young, "The Oval", Wanderers Office Park, 52 Corlett Drive, Illovo, Johannesburg, South Africa. 3. Salient dates The salient dates to be considered are as follows: 2011
Record date for determining which shareholders will Monday 20 June receive this circular Last day to trade in order to be eligible to vote Friday 15 July Record date for determining which shareholders will be Friday 22 July entitled to vote Last day for receipt of proxy forms for the general Monday 25 July meeting by 09h00 General Meeting to be held at 09h00 Wednesday 27 July Results of the general meeting released on SENS Wednesday 27 July Notes: 1. The above dates and times are subject to change. Any material changes will be released on SENS. 2. Any reference to time is a reference to South African time. 3. If the general meeting is adjourned or postponed, forms of proxy must be received by no later than 48 hours prior to the time of the adjourned or postponed general meeting (excluding Saturdays, Sundays and official South African public holidays). Sandton 27 June 2011 Lead sponsor UBS South Africa (Pty) Limited Merchant bank and joint sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Corporate law advisors Cliffe Dekker Hofmeyr Incorporated Date: 27/06/2011 16:41:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
