NAMPAK LIMITED - 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. 64

A DIVIDEND AT THE RATE OF 6,5 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 2001 (EQUIVALENT TO 6,5 CENTS PER SHARE PER ANNUM, 2000:6,5
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 12 JANUARY 2001.
6% CUMULATIVE PREFERENCE DIVIDEND NO. 64

A DIVIDEND AT THE RATE OF 6 PER CENT PER ANNUM IN RESPECT OF THE SIX MONTHS
ENDING 31 JANUARY 2001 (EQUIVALENT TO 6,0 CENTS PER SHARE PER ANNUM, 2000:6,0
CENTS) PAYABLE TO SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 12 JANUARY 2001.

PAYMENT OF DIVIDENDS BY WAY OF ELECTRONIC TRANSFERS WILL BE MADE ON 5 FEBRUARY
2001. ALTERNATIVELY, DIVIDEND CHEQUES WILL BE POSTED ON OR ABOUT 2 FEBRUARY
2001.
BY ORDER OF THE BOARD
N P O'BRIEN, SECRETARY
SANDTON
21 DECEMBER 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