NAMPAK LIMITED - Settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary

Settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK

SETTLEMENT AND ALLOTMENT OF SHARES TO DIRECTORS, THE COMPANY SECRETARY
AND DIRECTORS OF A MAJOR SUBSIDIARY

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 settlement and allotment of shares to directors, the company
secretary and directors of a major subsidiary:

Name of director              :   AB Marshall
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   26 673
Total value                   :   R932 221.35
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained


Name of company director      :   G Griffiths
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   21 015
Total value                   :   R734 474.25
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   FV Tshiqi
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   8 805
Total value                   :   R307 734.75
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained
Name of company secretary     :   NP O’Brien
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   7 617
Total value                   :   R266 214.15
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   CH Bromley
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   8 805
Total value                   :   R307 734.75
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   PA De Weerdt
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   8 805
Total value                   :   R307 734.75
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained


Name of director              :   RG Morris
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   8 805
Total value                   :   R307 734.75
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   SE Msane
Date of allotment of shares   :   4 December 2013
Allotment price 15 day VWAP   :   3 495 cents per share
Number of shares allotted     :   7 617
Total value                   :   R266 214.15
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                               Share Appreciation Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained



Sandton
4 December 2013
Sponsor: UBS South Africa (Pty) Ltd

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