NAMPAK DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS

NAMPAK LIMITED
(REGISTRATION NUMBER 1968/008070/06)
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS

NOTICE IS HEREBY GIVEN THAT THE FOLLOWING CUMULATIVE PREFERENCE DIVIDENDS HAVE
BEEN DECLARED:
6,5% CUMULATIVE PREFERENCE DIVIDEND NO. 63

A DIVIDEND AT THE RATE OF 6,5 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDED 31 JULY 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 1 SEPTEMBER 2000.
6% CUMULATIVE PREFERENCE DIVIDEND NO. 63

A DIVIDEND AT THE RATE OF 6 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDED 31 JULY 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 1 SEPTEMBER 2000.

PAYMENT OF DIVIDENDS BY WAY OF ELECTRONIC TRANSFERS WILL BE MADE ON 11
SEPTEMBER 2000. ALTERNATIVELY, DIVIDEND CHEQUES WILL BE POSTED ON OR ABOUT 8
SEPTEMBER 2000.
BY ORDER OF THE BOARD
N P O'BRIEN, SECRETARY
SANDTON
18 AUGUST 2000

REGISTERED OFFICE:            TRANSFER SECRETARIES:

NAMPAK CENTRE                 MERCANTILE REGISTRARS LIMITED
114 DENNIS ROAD               11 DIAGONAL STREET
ATHOLL GARDENS                JOHANNESBURG 2001
SANDTON 2196                  SOUTH AFRICA
SOUTH AFRICA                  (PO BOX 1053,
(PO BOX 784324                JOHANNESBURG 2000)

SANDTON 2146)                 TELEPHONE: +27 11 370 5000
TELEPHONE: +27 11 719 6300