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. 75                             
A dividend at the rate of 6.5% per annum in respect of the six months ending 31 
July 2006 (equivalent to 6.5 cents per share per annum) (2005: 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 21 July 2006. The   
last day to trade to participate in the dividend is Friday, 14 July 2006.       
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 75                               
A dividend at the rate of 6.0% per annum in respect of the six months ending 31 
July 2006 (equivalent to 6.0 cents per share per annum) (2005: 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 21 July 2006. The   
last day to trade to participate in the dividend is Friday,14 July 2006.        
The salient dates for the dividends are as follows:                             
Last day to trade preference                                                    
shares "cum" dividend                  Friday 14 July 2006                      
Preference shares trade "ex" dividend  Monday 17 July 2006                      
Record date                            Friday 21 July 2006                      
Payment date                           Monday 24 July 2006                      
No preference share certificates may be dematerialised or rematerialised between
Monday 17 July 2006 and Friday 21 July 2006, both dates inclusive.              
By order of the board                                                           
N P O"Brien, Secretary                                                          
Sandton                                                                         
22 June 2006                                                                    
                                       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: 22/06/2006 05:04:40 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department