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Sharenet Sites
NPK - Nampak Limited - Results of General Meeting Nampak Limited (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) JSE share code: NPK ISIN: ZAE000071676 ("Nampak" or "the Company") RESULTS OF GENERAL MEETING Shareholders are referred to the announcement released on SENS and the circular posted to shareholders on 27 June 2011 regarding: - 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; and - the provision of financial assistance to related or inter-related companies and corporations of Nampak Limited. Shareholders are advised that at the general meeting held today, Wednesday 27 July 2011, all the special resolutions proposed to effect the above-mentioned transactions were passed, without modification, by the requisite majority of votes. Sandton 27 July 2011 Lead sponsor UBS South Africa (Pty) Limited Merchant bank and joint sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Corporate law advisors Cliffe Dekker Hofmeyr Incorporated Date: 27/07/2011 11:01:57 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.
