NAMPAK LIMITED - Settlement and allottment of shares to a director, director of a subsidiary and company secretary

Settlement and allottment of shares to a director, director of a subsidiary and company secretary

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 A DIRECTOR, 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                      :   FV Tshiqi
Name of company                    :   Nampak Limited
Date of allotment of shares      :   14 December 2012
Allotment price 15 day VWAP   :   3 123 cents per share
Number of shares allotted        :   1 100
Total value                               :   R34 353.00
Class of security                       :   Ordinary shares
Nature of transaction                :   Allotment of shares that have vested
                                                     in terms of the Nampak Limited
                                                     Performance Share 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       :   14 December 2012
Allotment price 15 day VWAP    :   3 123 cents per share
Number of shares allotted         :   1 100
Total value                                :   R34 353.00
Class of security                        :   Ordinary shares
Nature of transaction                 :   Allotment of shares that have vested
                                                     in terms of the Nampak Limited
                                                     Performance Share 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          :   14 December 2012
Allotment price 15 day VWAP       :   3 123 cents per share
Number of shares allotted            :   2 250
Total value                                   :   R70 267.50
Class of security                           :   Ordinary shares
Nature of transaction                   :   Allotment of shares that have vested
                                                        in terms of the Nampak Limited
                                                        Performance Share Plan – off market.
Extent of interest                         :   Direct, beneficial
Prior permission to deal               :   Obtained

Name of director                            :     PA De Weerdt
Name of company                          :     Nampak Products Limited
Date of allotment of shares            :     14 December 2012
Allotment price 15 day VWAP         :   3 123 cents per share
Number of shares allotted              :   2 250
Total value                                     :   R70 267.50
Class of security                             :   Ordinary shares
Nature of transaction                      :   Allotment of shares that have vested
                                                           in terms of the Nampak Limited
                                                           Performance Share Plan – off market.
Extent of interest                           :   Direct, beneficial
Prior permission to deal                 :   Obtained

Name of director                           :   RG Morris
Name of company                         :   Nampak Products Limited
Date of allotment of shares           :   14 December 2012
Allotment price 15 day VWAP        :   3 123 cents per share
Number of shares allotted             :   2 250
Total value                                    :   R70 267.50
Class of security                            :   Ordinary shares
Nature of transaction                     :   Allotment of shares that have vested
                                                        in terms of the Nampak Limited
                                                        Performance Share Plan – off market.
Extent of interest                          :   Direct, beneficial
Prior permission to deal                :   Obtained

Name of director                           :   SE Msane
Name of company                         :   Nampak Products Limited
Date of allotment of shares           :   14 December 2012
Allotment price 15 day VWAP        :   3 123 cents per share
Number of shares allotted             :   1 100
Total value                                    :   R34 353.00
Class of security                            :   Ordinary shares
Nature of transaction                    :   Allotment of shares that have vested
                                                        in terms of the Nampak Limited
                                                        Performance Share Plan – off market.
Extent of interest                          :   Direct, beneficial
Prior permission to deal                :   Obtained


Sandton
19 December 2012
Sponsor: UBS South Africa (Pty) Ltd

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