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NPK - Nampak Limited Share Appreciation Plan - Allocation Of Share Appreciation

Release Date: 11/12/2009 12:42
Code(s): NPK
Wrap Text

NPK - Nampak Limited Share Appreciation Plan - Allocation Of Share Appreciation Rights NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN : ZAE 000071676 Share code: NPK NAMPAK LIMITED SHARE APPRECIATION PLAN - ALLOCATION OF SHARE APPRECIATION RIGHTS 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 Remuneration and Nominations Committee passed on 9 December 2009: NAME : AB MARSHALL OFFICE HELD : CHIEF EXECUTIVE OFFICER NAME OF COMPANY : NAMPAK LIMITED DATE OF ALLOCATION : 4 DECEMBER 2009 CLASS OF SECURITY : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 148 841 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 117 269 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 49 138 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 42 505 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 49 138 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 49 138 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 49 138 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 49 138 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 42 505 ALLOCATION PRICE : R16.16 PER SHARE 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS NUMBER OF SHARE APPRECIATION RIGHTS: 42 505 ALLOCATION PRICE : R16.16 PER SHARE EXTENT OF INTEREST : BENEFICIAL Sandton 11 December 2009 Sponsor: UBS South Africa (Pty) Limited Date: 11/12/2009 12:42:02 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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