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NPK - Nampak Limited - Exercise of share options by a director of a major

Release Date: 28/06/2011 14:51
Code(s): NPK
Wrap Text

NPK - Nampak Limited - Exercise of share options by a director of a major subsidiary NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE 000071676 Share code: NPK EXERCISE OF SHARE OPTIONS BY A DIRECTOR 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 exercise of share options by a director of a major subsidiary: Name of director : RG Morris Name of subsidiary company : Nampak Products Limited Date of transaction : 27 June 2011 Nature of transaction : Off-market exercise of share options Class of security : Options in respect of ordinary shares Number of options exercised : 97 400 Date options granted : 14 December 2001 Expiry date of grant : 14 December 2011 Option strike price : R10.60 per share Value of transaction : R1 032 440.00 Extent of interest : Direct, beneficial Prior clearance to exercise : Obtained Sandton 28 June 2011 Sponsor: UBS South Africa (Pty) Limited Date: 28/06/2011 14:51:01 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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