NPP1/NPKP - Nampak Limited - Declaration of cumulative preference dividends

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                                         
("the Company")                                                                 
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.83                              
A dividend at the rate of 6.5% per annum in respect of the six months ending 31 
July 2010 (equivalent to 6.5 cents per share per annum) (2009: 6.5 cents per    
share per annum) payable on Monday 2 August 2010 to preference shareholders     
recorded as such in the register of the Company at the close of business on the 
record date, Friday 30 July 2010. The last day to trade to participate in the   
dividend is Friday 23 July 2010.                                                
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO.83                                
A dividend at the rate of 6.0% per annum in respect of the six months ending 31 
July 2010 (equivalent to 6.0 cents per share per annum) (2009: 6.0 cents per    
share per annum) payable on Monday 2 August 2010 to preference shareholders     
recorded as such in the register of the Company at the close of business on the 
record date, Friday 30 July 2010. The last day to trade to participate in the   
dividend is Friday 23 July 2010.                                                
The salient dates for the dividends are as follows:                             
Last day to trade preference                                                    
shares "cum" dividend                               Friday 23 July 2010         
Preference shares trade "ex" dividend               Monday 26 July 2010         
Record date                                         Friday 30 July 2010         
Payment date                                       Monday 2 August 2010         
No preference share certificates may be dematerialised or rematerialised between
Monday 26 July 2010 and Friday 30 July 2010, both dates inclusive.              
By order of the board                                                           
N P O`Brien, Secretary                                                          
Sandton                                                                         
24 June 2010                                                                    
Sponsor:                                                                        
UBS South Africa (Pty) Limited                                                  
Date: 24/06/2010 11:52:01 Supplied by www.sharenet.co.za                     
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