NAMPAK LIMITED - Dealings in securities by a director of a major subsidiary and the company secretary

Dealings in securities by a director of a major subsidiary and the company secretary

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 A DIRECTOR OF A MAJOR SUBSIDIARY 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             :   RG Morris

Name of company              :   Nampak Products Limited

Date of sale of shares       :   25 November 2013

Selling price                :   35.2873 cents per share

Number of shares sold        :   90 000

Total value                  :   R3 175 857.00

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       :   25 November 2013

Selling price                :   35.50 cents per share

Number of shares sold        :   50 000

Total value                  :   R1 775 000.00

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



Sandton

26 November 2013

Sponsor: UBS South Africa (Pty) Ltd




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