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NPK - Nampak - Settlement of shares to a director and the company secretary and to directors of a major subsidiary NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE000071676 Share code: NPK SETTLEMENT OF SHARES TO A DIRECTOR AND THE COMPANY SECRETARY AND TO DIRECTORS OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to the settlement of shares to a director and the company secretary and to directors of a major subsidiary: Name of director : FV Tshiqi Name of company : Nampak Limited Date of settlement of shares : 28 July 2010 Date of allotment of shares : 2 August 2010 Settlement price : 1 902 cents per share Number of shares settled : 1 338 Total value : R25 448.76 Class of security : Ordinary shares Nature of transaction : Settlement of shares in terms of the Nampak Limited Performance Share Plan
Extent of interest : Direct, beneficial Name of company secretary : NP O`Brien Name of company : Nampak Limited Date of settlement of shares : 28 July 2010 Date of allotment of shares : 2 August 2010 Settlement price : 1 902 cents per share Number of shares settled : 1 673 Total value : R31 820.46 Class of security : Ordinary shares Nature of transaction : Settlement of shares in terms of the Nampak Limited Performance Share Plan Extent of interest : Direct, beneficial Name of director : CH Bromley Name of company : Nampak Products Limited Date of settlement of shares : 28 July 2010 Date of allotment of shares : 2 August 2010 Settlement price : 1 902 cents per share Number of shares settled : 2 175 Total value : R41 368.50 Class of security : Ordinary shares Nature of transaction : Settlement of shares in terms of the Nampak Limited Performance Share Plan Extent of interest : Direct, beneficial Name of director : PA De Weerdt Name of company : Nampak Products Limited Date of settlement of shares : 28 July 2010 Date of allotment of shares : 2 August 2010 Settlement price : 1 902 cents per share Number of shares settled : 2 175 Total value : R41 368.50 Class of security : Ordinary shares Nature of transaction : Settlement of shares in terms of the Nampak Limited Performance Share Plan Extent of interest : Direct, beneficial Name of director : RG Morris Name of company : Nampak Products Limited Date of settlement of shares : 28 July 2010 Date of allotment of shares : 2 August 2010 Settlement price : 1 902 cents per share Number of shares settled : 2 175 Total value : R41 368.50 Class of security : Ordinary shares Nature of transaction : Settlement of shares in terms of the Nampak Limited Performance Share Plan
Extent of interest : Direct, beneficial Sandton 3 August 2010 Sponsor: UBS South Africa (Pty) Limited Date: 03/08/2010 17:22:01 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.
