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NPP1/NPKP - 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. 77 A dividend at the rate of 6.5% per annum in respect of the six months ending 31 July 2007(equivalent to 6.5 cents per share per annum) (2006: 6.5 cents per share per annum) payable on Monday 23 July 2007 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 20 July 2007. The last day to trade to participate in the dividend is Friday 13 July 2007. 6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 77 A dividend at the rate of 6.0% per annum in respect of the six months ending 31 July 2007 (equivalent to 6.0 cents per share per annum) (2006: 6.0 cents per share per annum) payable on Monday 23 July 2007 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 20 July 2007. The last day to trade to participate in the dividend is Friday 13 July 2007. The salient dates for the dividends are as follows: Last day to trade preference shares "cum" dividend Friday 13 July 2007 Preference shares trade "ex" dividend Monday 16 July 2007 Record date Friday 20 July 2007 Payment date Monday 23 July 2007 No preference share certificates may be dematerialised or rematerialised between Monday 16 July 2007 and Friday 20 July 2007, both dates inclusive. By order of the board N P O`Brien, Secretary Sandton 21 June 2007 Registered Office: Nampak Limited Nampak Centre, 114 Dennis Road Atholl Gardens, Sandton 2196 P O 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: 21/06/2007 14:56:09 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.
