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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. 79 A dividend at the rate of 6.5% per annum in respect of the six months ending 31 July 2008 (equivalent to 6.5 cents per share per annum) (2007: 6.5 cents per share per annum) payable on Monday 4 August 2008 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 1 August 2008. The last day to trade to participate in the dividend is Friday 25 July 2008. 6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 79 A dividend at the rate of 6.0% per annum in respect of the six months ending 31 July 2008 (equivalent to 6.0 cents per share per annum) (2007: 6.0 cents per share per annum) payable on Monday 4 August 2008 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 1 August 2008. The last day to trade to participate in the dividend is Friday 25 July 2008. The salient dates for the dividends are as follows: Last day to trade preference shares "cum" dividend Friday 25 July 2008 Preference shares trade "ex" dividend Monday 28 July 2008 Record date Friday 1 August 2008 Payment date Monday 4 August 2008 No preference share certificates may be dematerialised or rematerialised between Monday 28 July 2008 and Friday 1 August 2008, both dates inclusive. By order of the board N P O`Brien, Secretary Sandton 25 June 2008 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 (Pty) Limited 70 Marshall Street Johannesburg 2001 PO Box 61051, Marshalltown, 2107 South Africa Telephone: +27 11 370 5000 Date: 25/06/2008 17:44:31 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
