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Declaration of Cumulative Preference Share Dividends
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK ISIN: ZAE000322095
Share code: NPP1 ISIN: ZAE000004966
Share code: NPKP ISIN: ZAE000004958
LEI: 3789003820EC27C76729
("Nampak" or the "Company")
DECLARATION OF CUMULATIVE PREFERENCE SHARE DIVIDENDS
Notice is hereby given that the following cumulative preference share dividends
have been declared:
6.5% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 110
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
January 2024 (equivalent to 6.5 cents per share per annum) (2023:6.5 cents)
payable on Monday, 5 February 2024 to preference shareholders recorded as such
in the register of the Company at the close of business on the record date,
Friday, 2 February 2024.
6% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 110
A dividend at the rate of 6% per annum in respect of the six months ending
31 January 2024 (equivalent to 6.0 cents per share per annum) (2023:6.0 cents)
payable on Monday, 5 February 2024 to preference shareholders recorded as such
on the register of the Company at the close of business on the record date,
Friday, 2 February 2024.
The salient dates for the dividends are as follows:
Last day of trade preference shares "cum" dividend: Tuesday, 30 January 2024
Preference shares trade "ex" dividend: Wednesday, 31 January 2024
Record date: Friday, 2 February 2024
Payment date: Monday, 5 February 2024
No preference share certificates may be dematerialised or rematerialised between
Wednesday, 31 January 2024 and Friday, 2 February 2024, both dates inclusive.
In accordance with the JSE Listings Requirements, the following additional
information is disclosed:
The dividends have been declared from income reserves;
The dividend withholding tax rate is 20%, unless the shareholder is exempt from
paying dividend tax or is entitled to a reduced rate in terms of the applicable
double tax agreement;
The net local 6.5% cumulative preference share dividend is 5.20000 cents per
share for shareholders liable to pay dividend tax and 6.50000 cents per share
for shareholders exempt from paying dividends tax;
The issued number of 6.5% cumulative preference shares at the declaration date
is 100 000;
The net local 6% cumulative preference share dividend is 4.80000 cents per share
for shareholders liable to pay dividends tax and 6.00000 cents per share for
shareholders exempt from paying dividends tax;
The issued number of 6% cumulative preference shares at the declaration date is
400 000; and
Nampak Limited's tax number is 9875081714.
By order of the Board
O Pillay, Company Secretary
Bryanston
16 January 2024
Sponsor:
PSG Capital Proprietary Limited
Date: 16-01-2024 10:27:00
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