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Declaration of cumulative preference share dividends
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
("Nampak" or "Company")
DECLARATION OF CUMULATIVE PREFERENCE SHARE DIVIDENDS
Notice is hereby given that the following cumulative preference share dividends
("preference dividends") have been declared:
6.5% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 114
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
January 2026 (2025: 6.5 cents) payable on Monday, 2 February 2026 to preference
shareholders recorded as such in the register of the Company at the close of
business on the record date, Friday, 30 January 2026.
6% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 114
A dividend at the rate of 6% per annum in respect of the six months ending
31 January 2026 (2025: 6.0 cents) payable on Monday, 2 February 2026 to preference
shareholders recorded as such on the register of the Company at the close of
business on the record date, Friday, 30 January 2026.
The salient dates for the preference dividends are as follows:
Last day of trade preference shares "cum" dividend: Tuesday, 27 January 2026
Preference shares trade "ex" dividend: Wednesday, 28 January 2026
Record date: Friday, 30 January 2026
Payment date: Monday, 2 February 2026
No preference share certificates may be dematerialised or rematerialised between
Wednesday, 28 January 2026 and Friday, 30 January 2026, both dates inclusive.
In accordance with the JSE Listings Requirements, the following additional
information is disclosed:
The preference 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
Cape Town
8 January 2026
Sponsor:
PSG Capital
Date: 08-01-2026 01:00:00
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