NPK - Nampak - Nampak Limited performance share plan 2009 - Grant of an award

NPK - Nampak - Nampak Limited performance share plan 2009 - Grant of an award   
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 2009 - GRANT OF AN AWARD                  
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 3 February 2010:                 
NAME                               :  AB MARSHALL                               
OFFICE HELD                        :    CHIEF EXECUTIVE OFFICER                 
NAME OF COMPANY                    :    NAMPAK LIMITED                          
DATE OF GRANT                      :    3 FEBRUARY 2010                         
CLASS OF SECURITY                  :    PERFORMANCE SHARES                      
NATURE OF TRANSACTION              :    GRANT OF PERFORMANCE SHARES             
NUMBER OF PERFORMANCE SHARES       :    150 000                                 
PERFORMANCE CRITERIA:                   ACHIEVEMENT OF CUMULATIVE GROWTH IN HEPS
ABOVE AGREED TARGETS OVER THREE YEARS    

EXTENT OF INTEREST                 :    BENEFICIAL                              
Sandton                                                                         
8 February 2010                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 08/02/2010 15:03:02 Supplied by www.sharenet.co.za                     
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