NAMPAK LIMITED - Settlement And Allotment Of Shares To An Executive Director

Settlement And Allotment Of Shares To An Executive Director

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 00007167
Share code: NPK
  	
SETTLEMENT AND ALLOTMENT OF SHARES TO AN EXECUTIVE DIRECTOR
	
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 an executive director:   

Name of directir            :   AB Marshall
Name of company             :   Nampak Limited
Date of allotment of shares :   4 March 2013
Allotment price 15 day VWAP :   3 190 cent per share
Number of shares allotted   :   34 870
Total value                 :   R1 112 353
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

Nam of director             :   AB Marshall
Name of company             :   Nampak Limited
Date of allotment of shares :   4 March 2013
Allotment price 15 day VWAP :   3 190 cents per share
Number of shares allotted   :   3 963
Total value                 :   R126 419.70
Class of security           :   Ordinary shares
Nature of transaction       :   Allotment of dividend 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
5 March 2013
Sponsor: UBS South Africa (Pty) Ltd

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