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NPK - Nampak Limited - Directors` dealings in securities

Release Date: 20/01/2011 17:12
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 a major subsidiary company: Name of director : AB Marshall Name of company of which he is a director : Nampak Limited Date of purchase : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 72 913 Price : R22.7270 per share Total value : R1 657 093.75 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 34 618 Price : R22.7270 per share Total value : R786 763.29 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 13 137 Price : R22.7270 per share Total value : R298 564.60 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 15 540 Price : R22.7270 per share Total value : R353 177.58 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 14 708 Price : R22.7270 per share Total value : R334 268.72 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 14 637 Price : R22.7270 per share Total value : R332 655.10 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 19 180 Price : R22.7270 per share Total value : R435 903.86 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 10 947 Price : R22.7270 per share Total value : R248 792.47 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 13 137 Price : R22.7270 per share Total value : R298 564.60 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 : 19 January 2011 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 2 966 Price : R22.7270 per share Total value : R67 408.28 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 15 December 2013. The DBP has a retention effect and encourages share ownership in the Company. Sandton 20 January 2011 Sponsor: UBS South Africa (Pty) Limited Date: 20/01/2011 17:12:02 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. 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