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Nampak Limited - Declaration of cumulative preference dividends

Release Date: 14/12/2005 17:02
Code(s): NPK NPP1 NPKP
Wrap Text

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. 74 A dividend at the rate of 6.5% per annum in respect of the six months ending 31 January 2006 (equivalent to 6.5 cents per share per annum) (2005: 6.5 cents per share per annum) payable on Monday 6 February 2006 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 3 February 2006. The last day to trade to participate in the dividend is Friday 27 January 2005. 6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 74 A dividend at the rate of 6.0% per annum in respect of the six months ending 31 January 2006 (equivalent to 6.0 cents per share per annum) (2005: 6.0 cents per share per annum) payable on Monday 6 February 2006 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 3 February 2006. The last day to trade to participate in the dividend is Friday 27 January 2006. The salient dates for the dividends are as follows: Last day to trade preference shares "cum" dividend Friday 27 January 2006 Preference shares trade "ex" dividend Monday 30 January 2006 Record date Friday 3 February 2006 Payment date Monday 6 February 2006 No preference share certificates may be dematerialised or rematerialised between Monday 30 January 2006 and Friday 3 February 2006, both dates inclusive. By order of the board N P O"Brien, Secretary Sandton 14 December 2005 Registered Office: Nampak Centre, 114 Dennis Road Atholl Gardens, Sandton 2196 PO Box 784324, Sandton 2146 South Africa Telephone: +27 11 719 6300 Share Registrar: Computershare Investor Services 2004 (Pty) Limited 70 Marshall Street Johannesburg 2001 PO Box 61051, Marshalltown, 2107 South Africa Telephone: +27 11 370 5000 Date: 14/12/2005 05:02:32 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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