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. 61

A DIVIDEND AT THE RATE OF 6,5 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JULY 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 9 JULY 1999.
6% CUMULATIVE PREFERENCE DIVIDEND NO. 61

A DIVIDEND AT THE RATE OF 6 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JULY 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 9 JULY 1999.

PAYMENT OF DIVIDENDS BY WAY OF ELECTRONIC TRANSFERS WILL BE MADE ON 31 JULY
1999. ALTERNATIVELY, DIVIDEND CHEQUES WILL BE POSTED ON OR ABOUT 29 JULY 1999.
BY ORDER OF THE BOARD
G V D DUFFEY, GROUP SECRETARY
SANDTON
24 JUNE 1999
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
SANDTON 2146)       SOUTHDALE 2135)