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NPK - Nampak Limited - Performance Share Plan - Grant Of Awards

Release Date: 11/12/2009 12:36
Code(s): NPK
Wrap Text

NPK - Nampak Limited - Performance Share Plan - Grant Of Awards NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN : ZAE000071676 Share code: NPK NAMPAK LIMITED PERFORMANCE SHARE PLAN - GRANT OF AWARDS In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following should be noted in terms of a resolution of the board of directors passed on 10 December 2009: NAME : AB MARSHALL OFFICE HELD : CHIEF EXECUTIVE OFFICER NAME OF COMPANY : NAMPAK LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 251 331 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : G GRIFFITHS OFFICE HELD : CHIEF FINANCIAL OFFICER NAME OF COMPANY : NAMPAK LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 118 811 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : FV TSHIQI OFFICE HELD : GROUP HUMAN RESOURCES DIRECTOR NAME OF COMPANY : NAMPAK LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 44 806 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : NP O`BRIEN OFFICE HELD : COMPANY SECRETARY NAME OF COMPANY : NAMPAK LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 32 298 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : CH BROMLEY OFFICE HELD : DIRECTOR NAME OF COMPANY : NAMPAK PRODUCTS LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 44 806 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : PA DE WEERDT OFFICE HELD : DIRECTOR NAME OF COMPANY : NAMPAK PRODUCTS LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 44 806 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : RG MORRIS OFFICE HELD : DIRECTOR NAME OF COMPANY : NAMPAK PRODUCTS LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 44 806 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : HMT REID OFFICE HELD : DIRECTOR NAME OF COMPANY : NAMPAK HOLDINGS (UK) PLC DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 44 806 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : SE MSANE OFFICE HELD : DIRECTOR NAME OF COMPANY : NAMPAK PRODUCTS LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 32 298 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL NAME : ZK NZIMANDE OFFICE HELD : DIRECTOR NAME OF COMPANY : NAMPAK PRODUCTS LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES NUMBER OF PERFORMANCE SHARES : 32 298 ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE EXTENT OF INTEREST : BENEFICIAL Sandton 11 December 2009 Sponsor: UBS South Africa (Pty) Limited Date: 11/12/2009 12:36:01 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.

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