NAMPAK LIMITED DECLARATION OF CUMULATIVE PREFERENCE DIVIDEND

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. 62

A DIVIDEND AT THE RATE OF 6,5 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 2000 (EQUIVALENT TO 6,5 CENTS PER SHARE PER ANNUM, 1999:6,5
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 14 JANUARY 2000.
6% CUMULATIVE PREFERENCE DIVIDEND NO. 62

A DIVIDEND AT THE RATE OF 6 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 2000 (EQUIVALENT TO 6,0 CENTS PER SHARE PER ANNUM, 1999:6,0
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 14 JANUARY 2000.

PAYMENT OF DIVIDENDS BY WAY OF ELECTRONIC TRANSFERS WILL BE MADE ON 4 FEBRUARY
2000. ALTERNATIVELY, DIVIDEND CHEQUES WILL BE POSTED ON OR ABOUT 2 FEBRUARY
2000.
BY ORDER OF THE BOARD
G V D DUFFEY, GROUP SECRETARY
SANDTON
23 DECEMBER 1999

REGISTERED OFFICE:            TRANSFER SECRETARIES:

NAMPAK CENTRE                 MERCANTILE REGISTRARS LIMITED
114 DENNIS ROAD               11 DIAGONAL STREET
ATHOLL GARDENS                JOHANNESBURG 2000
SANDTON 2196
SOUTH AFRICA
(PO BOX 784324                (PO BOX 1053
SANDTON 2146)                 JOHANNESBURG 2000)

TELEPHONE (011)719-6300       TELEPHONE (011) 370-5000