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. 73                             
A dividend at the rate of 6.5% per annum in respect of the six months ending 31 
July 2005 (equivalent to 6.5 cents per share per annum) (2004: 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, 22 July 2005. The  
last day to trade to participate in the dividend is Friday                      
15 July 2005.                                                                   
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 73                               
A dividend at the rate of 6.0% per annum in respect of the six months ending 31 
July 2005 (equivalent to 6.0 cents per share per annum) (2004: 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, 22 July 2005. The  
last day to trade to participate in the dividend is Friday 15 July 2005.        
The salient dates for the dividends are as follows:                             
Last day to trade preference                                                    
shares "cum" dividend                 Friday 15 July 2005                       
Preference shares trade "ex" dividend Monday 18 July 2005                       
Record date                           Friday 22 July 2005                       
Payment date                          Monday 25 July 2005                       
No preference share certificates may be dematerialised or rematerialised between
Monday 18 July 2005 and Friday 22 July 2005, both dates inclusive.              
By order of the board                                                           
N P O"Brien, Secretary                                                          
Sandton                                                                         
15 June 2005                                                                    
                                          Share Registrar:                      
Registered Office:                                                              
Nampak Centre, 114 Dennis Road            Computershare Investor                
Atholl Gardens, Sandton 2196,             Services 2004 (Pty) Limited           
South Africa                              70 Marshall Street                    
(PO Box 784324, Sandton 2146              Johannesburg 2001, South Africa       
South Africa)                             (PO Box 61051, Marshalltown,2107      
Telephone: +27 11 719 6300                South Africa)                         
                                          Telephone: +27 11 370 5000            
Date: 15/06/2005 04:20:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department