Nampak Limited - Declaration Of Cumulative Preference Dividends

Nampak Limited - Declaration Of Cumulative Preference Dividends                 
NAMPAK LIMITED                                                                  
(Registration number 1968/008070/06)                                            
Incorporated in the Republic of South Africa                                    
Share Code:NPP1        ISIN:ZAE000004966                                        
Share Code:NPKP        ISIN:ZAE000004958                                        
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS                                  
NOTICE IS HEREBY GIVEN THAT the following cumulative preference dividends have  
been declared:                                                                  
6.5% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 68                             
A dividend at the rate of 6.5% per annum in respect of the six months ending 31 
January 2003 (equivalent to 6.5 cents per share per annum) (2002 : 6.5 cents per
share per annum) payable to shareholders recorded as such in the register of the
Company at the close of business on the record date, Friday 31 January 2003.    
The last day to trade to participate in the dividend is Friday 24 January 2003. 
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 68                               
A dividend at the rate of 6.0% per annum in respect of the six months ending 31 
January 2003 (equivalent to 6.0 cents per share per annum) (2002 : 6.0 cents per
share per annum) payable to shareholders recorded as such in the register of the
Company at the close of business on the record date, Friday 31 January 2003.    
The last day to trade to participate in the dividend is Friday 24 January 2003. 
The salient dates for the dividends are as follows :                            
Last day to trade preference shares "cum" dividend Friday 24 January 2003       
Preference shares trade "ex" dividend              Monday 27 January 2003       
Record date                                        Friday 31 January 2003       
Payment date                                       Monday 3 February 2003       
No preference share certificates may be dematerialised or rematerialised between
Monday 27 January 2003 and Friday 31 January 2003, both dates inclusive.        
By order of the board                                                           
N P O`Brien, Secretary                                                          
Sandton                                                                         
20 December 2002                                                                
Registered office :           Transfer secretaries :                            
Nampak Centre                 Computershare Investor Services Limited           
114 Dennis Road               70 Marshall Street                                
Atholl Gardens                Johannesburg 2001                                 
Sandton 2196                  South Africa                                      
South Africa                  (P O Box 1053,                                    
(P O Box 784324               Johannesburg 2000)                                
Sandton 2146)                 Telephone: +27 11 370 5000                        
Telephone: +27 11 719 6300                                                      
Date: 19/12/2002 02:32:38 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department