NAMPAK - DIVIDEND DECLARATION

NAMPAK LIMITED
REGISTRATION NUMBER 68/08070/06
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS

NOTICE IS HEREBY GIVEN THAT THE FOLLOWING CUMULATIVE PREFERENCE DIVIDENDS HAVE
BEEN DECLARED:
6,5% CUMULATIVE PREFERENCE DIVIDEND NO. 58

A DIVIDEND AT THE RATE OF 6,5 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 1998 (EQUIVALENT TO 6,5 CENTS PER SHARE PER ANNUM, 1997 - 6,5
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 16 JANUARY 1998.
6% CUMULATIVE PREFERENCE DIVIDEND NO. 58

A DIVIDEND AT THE RATE OF 6 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 1998 (EQUIVALENT TO 6,0 CENTS PER SHARE PER ANNUM, 1997 - 6,0
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 16 JANUARY 1998.

PAYMENT OF DIVIDENDS BY WAY OF ELECTRONIC TRANSFERS WILL BE MADE ON 6 FEBRUARY
1998. ALTERNATIVELY, DIVIDEND CHEQUES WILL BE POSTED ON OR ABOUT 6 FEBRUARY
1998.
BY ORDER OF THE BOARD
G V D DUFFEY, GROUP SECRETARY
SANDTON
30 DECEMBER 1997

REGISTERED OFFICE:              TRANSFER SECRETARIES:

NAMPAK CENTRE                   RAND REGISTRARS LIMITED
114 DENNIS ROAD                 BLOCK C

ATHOLL GARDENS                  100 NORTHERN PARKWAY
SANDTON 2196                    ORMONDE 2091
SOUTH AFRICA                    SOUTH AFRICA

(PO BOX 784324, SANDTON 2146)   (PO BOX 82549, SOUTHDALE 2135)