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NPK - Nampak Limited - Directors` Dealings in securities

Release Date: 08/03/2010 16:50
Code(s): NPK
Wrap Text

NPK - Nampak Limited - Directors` Dealings in securities NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak" or "the Company") ISIN: ZAE000071676 Share code: NPK DIRECTORS` DEALINGS IN SECURITIES In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to dealings in Nampak`s securities by executive directors, the company secretary and executive directors of major subsidiary companies: Name of director : AB Marshall Name of company of which he is a director : Nampak Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 23 330 Price : R17.8953 per share Total value : R417 493.75 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : G Griffiths Name of company of which he is a director : Nampak Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 1 800 Price : R17.8953 per share Total value : R32 206.66 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : FV Tshiqi Name of company of which he is a director : Nampak Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 5 555 Price : R17.8953 per share Total value : R99 403.27 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of company secretary : NP O`Brien Name of company : Nampak Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 9 355 Price : R17.8953 per share Total value : R167 412.01 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : PA de Weerdt Name of company of which he is a director : Nampak Products Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 12 265 Price : R17.8953 per share Total value : R219 482.43 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : CH Bromley Name of company of which he is a director : Nampak Products Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 12 265 Price : R17.8953 per share Total value : R219 482.43 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : RG Morris Name of company of which he is a director : Nampak Products Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 12 265 Price : R17.8953 per share Total value : R219 482.43 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : SE Msane Name of company of which he is a director : Nampak Products Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 11 198 Price : R17.8953 per share Total value : R200 397.00 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : ZK Nzimande Name of company of which he is a director : Nampak Products Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 5 599 Price : R17.8953 per share Total value : R100 198.50 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : EE Smuts Name of company of which he is a director : Nampak Products Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 5 947 Price : R17.8953 per share Total value : R106 419.16 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : HMT Reid Name of company of which he is a director : Nampak Paper Holdings Limited Date of purchase : 5 March 2010 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares Number of shares : 12 134 Price : R17.8953 per share Total value : R217 145.96 Extent of interest : Direct, beneficial Prior clearance to deal : Yes All of the above purchases were made in terms of The Nampak Limited Deferred Bonus Plan 2009 ("DBP"), approved by shareholders at the annual general meeting held on 3 February 2010. The purpose of the DBP is to encourage senior executives to use part of their annual bonus for the purpose of acquiring shares in the Company. Matching shares will be awarded based on the number of shares held by the relevant employees at the vesting date, being 23 February 2013. The DBP has a retention effect and encourages share ownership in the Company. Sandton 8 March 2010 Sponsor: UBS South Africa (Pty) Limited Date: 08/03/2010 16:50:01 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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