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Dealings in securities
NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPK ISIN: ZAE000071676
Share Code: NPP1 ISIN: ZAE000004966
Share Code: NPKP ISIN: ZAE000004958
LEI: 3789003820EC27C76729
(“Nampak” or “the group” or “the company”)
DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of
the JSE Limited, the Company hereby discloses the following information
relating to dealings in securities of Nampak by the executive directors,
prescribed officers and the company secretary of Nampak.
Director: Erik Smuts
Name of the company: Nampak Limited
Nature of transaction: On market sale of shares, including shares
that have vested in terms of the Nampak
Deferred Bonus Plan 2009 (“DBP”) and the
Performance Share Plan 2009 (“PSP”)
and/or were held in terms of the DBP to
qualify for matching shares
Date of transaction: 9 December 2022
Number of securities: 823 524
Class of securities: Nampak ordinary shares
Average price per security: R1.1972
Lowest price per security: R1.09
Highest price per security: R1.36
Value of transaction: R985 922.93
Number of securities: 268 545
Price per security: R1.32
Value of transaction: R354 479.40
Nature of interest: Direct beneficial
Prior clearance to deal: Obtained
Director: Glenn Fullerton
Name of the company: Nampak Limited
Nature of transaction: On market sale of shares that have vested
in terms of the PSP
Date of transaction: 9 December 2022
Number of securities: 97 514
Class of securities: Nampak ordinary shares
Average price per security: R1.1972
Lowest price per security: R1.09
Highest price per security: R1.36
Value of transaction: R116 743.76
Nature of interest: Direct beneficial
Prior clearance to deal: Obtained
Prescribed Officer: Lynne Kidd
Name of the company: Nampak Limited
Nature of transaction: On market sale of shares that have vested
in terms of the PSP
Date of transaction: 9 December 2022
Number of securities: 35 060
Class of securities: Nampak ordinary shares
Average price per security: R1.1972
Lowest price per security: R1.09
Highest price per security: R1.36
Value of transaction: R41 973.83
Nature of interest: Direct beneficial
Prior clearance to deal: Obtained
Prescribed Officer: Henk Nel
Name of the company: Nampak Limited
Nature of transaction: On market sale of shares, including shares
that have vested in terms of the DBP and
the PSP and/or were held in terms of the
DBP to qualify for matching shares
Date of transaction: 9 December 2022
Number of securities: 123 609
Class of securities: Nampak ordinary shares
Average price per security: R1.1972
Lowest price per security: R1.09
Highest price per security: R1.36
Value of transaction: R147 984.70
Nature of interest: Direct beneficial
Prior clearance to deal: Obtained
Prescribed Officer: Simon McGill
Name of the company: Nampak Limited
Nature of transaction: On market sale of shares that have vested
in terms of the PSP
Date of transaction: 9 December 2022
Number of securities: 15 525
Class of securities: Nampak ordinary shares
Average price per security: R1.1972
Lowest price per security: R1.09
Highest price per security: R1.36
Value of transaction: R18 586.53
Nature of interest: Direct beneficial
Prior clearance to deal: Obtained
Prescribed Officer: Quinton Swart
Name of the company: Nampak Limited
Nature of transaction: On market sale of shares that have vested
in terms of the PSP
Date of transaction: 9 December 2022
Number of securities: 14 981
Class of securities: Nampak ordinary shares
Price per security: R1.1972
Lowest price per security: R1.09
Highest price per security: R1.36
Value of transaction: R17 935.25
Nature of interest: Direct beneficial
Prior clearance to deal: Obtained
Company Secretary: Ilse van Lochem
Name of the company: Nampak Limited
Nature of transaction: On market sale of shares that have vested
in terms of the DPB and PSP and/or were
held in terms of the DBP to qualify for
matching shares
Date of transaction: 9 December 2022
Number of securities: 88 336
Class of securities: Nampak ordinary shares
Average price per security: R1.1972
Lowest price per security: R1.09
Highest price per security: R1.36
Value of transaction: R105 755.86
Nature of interest: Direct beneficial
Prior clearance to deal: Obtained
Bryanston
13 December 2022
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 13-12-2022 05:42:00
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