Nampak Limited - Results of the General Meeting in relation to cash distribution

Nampak Limited - Results of the General Meeting in relation to cash distribution
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1968/008070/06                                              
("Nampak" or "the Company")                                                     
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
NAMPAK LIMITED - RESULTS OF THE GENERAL MEETING IN RELATION TO CASH DISTRIBUTION
1.   INTRODUCTION                                                               
     Shareholders are referred to the SENS announcement published on 26 June    
     2006 and the circular to shareholders dated 26 June 2006 relating to a     
capital reduction by way of a cash distribution of R0.30 per share to      
     ordinary shareholders out of share premium ("Cash Distribution").          
2.   RESULTS OF THE GENERAL MEETING                                             
     All the resolutions required to implement the Cash Distribution as set out 
in the Notice of General Meeting dated 26 June 2006 were passed by the     
     requisite majority of shareholders at the general meeting held on 14 July  
     2006. All the conditions precedent to the Cash Distribution have now been  
     fulfilled.                                                                 
3. SALIENT DATES AND TIMES                                                      
     The salient dates and times of the Cash Distribution are set out below:    
     2006                                                                       
     Last day to trade cum cash distribution             Friday 21 July         
Shares trade ex distribution                        Monday 24 July         
     Record date to receive the distribution             Friday 28 July         
     Payment made to ordinary shareholders               Monday 31 July         
     Share certificates may not be dematerialised or rematerialised between     
Monday 24 July 2006 and Friday 28 July 2006, both days inclusive.          
Sandton                                                                         
14 July 2006                                                                    
Sponsor: UBS                                                                    
Date: 14/07/2006 10:25:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department