NAMPAK - DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS

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. 60

A DIVIDEND AT THE RATE OF 6,5 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 1999 (EQUIVALENT TO 6,5 CENTS PER SHARE PER ANNUM, 1998 - 6,5
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 15 JANUARY 1999.
6% CUMULATIVE PREFERENCE DIVIDEND NO. 60

A DIVIDEND AT THE RATE OF 6 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 1999 (EQUIVALENT TO 6,0 CENTS PER SHARE PER ANNUM, 1998 - 6,0
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 15 JANUARY 1999.

PAYMENT OF DIVIDENDS BY WAY OF ELECTRONIC TRANSFERS WILL BE MADE ON 5 FEBRUARY
1999. ALTERNATIVELY, DIVIDEND CHEQUES WILL BE POSTED ON OR ABOUT 5 FEBRUARY
1999.
BY ORDER OF THE BOARD
G V D DUFFEY, GROUP SECRETARY
SANDTON
30 DECEMBER 1998
REGISTERED OFFICE:
NAMPAK CENTRE
114 DENNIS ROAD
ATHOLL GARDENS
SANDTON 2196

SOUTH AFRICA(PO BOX 784324, SANDTON 2146)TRANSFER SECRETARIES:
RAND REGISTRARS LIMITED
BLOCK C
100 NORTHERN PARKWAY
ORMONDE 2091
SOUTH AFRICA
(POBOX 82549, SOUTHDALE 2135)
MEMBER OF THE CG SMITH-GROUP