NAMPAK LIMITED - Settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary

Settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary



NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE000071676
Share code: NPK

Settlement and allotment of shares to directors, 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	:	AB Marshall
Name of company 	:	Nampak Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	83 777
Total value	:	R2 546 820.80
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 director	:	G Griffiths
Name of company 	:	Nampak Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	39 604
Total value	:	R1 203 961.60
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	:	FV Tshiqi
Name of company	:	Nampak Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	14 935
Total value	:	R454 024.00
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	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	10 766
Total value	:	R327 286.40
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	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	14 935
Total value	:	R454 024.00
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	:	PA De Weerdt
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	14 935
Total value	:	R454 024.00
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	:	RG Morris
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	14 935
Total value	:	R454 024.00
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	:	SE Msane
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	10 766
Total value	:	R327 286.40
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	:	ZK Nzimande
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	10 766
Total value	:	R327 286.40
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

6 December 2012

Sponsor: UBS South Africa (Pty) Ltd

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