NAMPAK - DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS

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

NOTICE IS HEREBY GIVEN THAT THE FOLLOWING CUMULATIVE PREFERENCE
DIVIDENDS HAVE BEEN DECLARED:
6,5% CUMULATIVE PREFERENCE DIVIDEND NO. 59

A DIVIDEND AT THE RATE OF 6,5 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JULY 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 10 JULY 1998. 6% CUMULATIVE PREFERENCE DIVIDEND NO. 59
A DIVIDEND AT THE RATE OF 6 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JULY 1998 (EQUIVALENT TO 6,O 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 10 JULY 1998. PAYMENT OF DIVIDENDS BY WAY OF ELECTRONIC
TRANSFERS WILL BE MADE ON 31 JULY 1998. ALTERNATIVELY, DIVIDEND CHEQUES WILL BE
POSTED ON OR ABOUT 31 JULY 1998. BY ORDER OF THE BOARD G V D DUFFEY, GROUP
SECRETARY
SANDTON 25 JUNE 1998
REGISTERED OFFICE:          TRANSFER SECRETARIES:

NAMPAK CENTRE               RAND REGISTRARS LIMITED
114 DENNIS ROAD             BLOCK C
ATHOLL GARDENS              100 NORTHERN PARKWAY
SANDTON 2196                ORMONDE 2091
(PO BOX 784324              (PO BOX 82549
SANDBON 2146)               SOUTHDALE 2135)