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NPK - Nampak Limited - Clarification of record dates in circular

Release Date: 30/06/2011 17:50
Code(s): NPK
Wrap Text

NPK - Nampak Limited - Clarification of record dates in circular Nampak Limited (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) JSE share code: NPK ISIN: ZAE000071676 ("Nampak" or "the Company") CLARIFICATION OF RECORD DATES IN CIRCULAR Shareholders are advised that an error regarding a record date was made in the notice of general meeting contained in the circular posted to Nampak shareholders on 27 June 2011, relating to: - the provision of support to the Black Economic Empowerment ("BEE") transaction implemented in 2005 by way of a stand-by facility pursuant to the refinancing of such transaction and granting authority for the directors to have the discretion to provide a back up guarantee during the term of the BEE transaction to the extent that it is required; - the provision of financial assistance to related or inter-related companies and corporations of Nampak Limited; and - incorporating a notice of general meeting and a form of proxy ("the circular"). The last line in the second paragraph on page 11 refers to a record date of Monday, 20 June 2011 which is the record date for determining which shareholders will receive the circular. The record date for shareholders to participate and vote is Friday, 22 July 2011, which is in-line with the salient date timetable contained in the circular and the announcement released on the JSE Securities Exchange News Service on Monday, 27 June 2011. Sandton 30 June 2011 Lead sponsor UBS South Africa (Pty) Limited Merchant bank and joint sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/06/2011 17:50:04 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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