Sharenet Sites 
Sharenet Sites
NPK - Nampak Limited - Allotments and sales of shares to a director, the company secretary and 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 ALLOTMENTS AND SALES OF SHARES TO A DIRECTOR, THE COMPANY SECRETARY AND 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 allotments and sales of shares to a director, the company secretary and directors of a major subsidiary: Name of director : FV Tshiqi Name of company : Nampak Limited Date of allotment of shares : 12 December 2011 Allotment price 15 day VWAP : 2 193 cents per share Number of shares allotted : 7 575 Total value : R166 119.75 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have Vested in terms of the Nampak Limited Performance Share
Plan - off market. Extent of interest : Direct, beneficial Number of above shares sold : 2 939 Date of sale of shares : 12 December 2011 Selling price per share : 2 270 cents per share Total value : R66 715.30 On market transaction : Yes Prior permission to deal : Obtained Name of company secretary : NP O`Brien Name of company : Nampak Limited Date of allotment of shares : 12 December 2011 Allotment price 15 day VWAP : 2 193 cents per share Number of shares allotted : 7 575 Total value : R166 119.75 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have Vested in terms of the Nampak Limited Performance Share Plan - off market. Extent of interest : Direct, beneficial Number of above shares sold : 7 575 Date of sale of shares : 12 December 2011 Selling price per share : 2 270 cents per share Total value : R171 952.50 On market transaction : Yes Prior permission to deal : Obtained Name of director : CH Bromley Name of company : Nampak Products Limited Date of allotment of shares : 12 December 2011 Allotment price 15 day VWAP : 2 193 cents per share Number of shares allotted : 14 584 Total value : R319 827.12 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have Vested in terms of the Nampak Limited Performance Share
Plan - off-market. Extent of interest : Direct, beneficial Number of above shares sold : 5 659 Selling price per share : 2 270 cents per share Date of sale of shares : 12 December 2011 Total value : R128 459.30 On market transaction : Yes Prior permission to deal : Obtained Name of director : PA De Weerdt Name of company : Nampak Products Limited Date of allotment of shares : 12 December 2011 Allotment price 15 day VWAP : 2 193 cents per share Number of shares allotted : 14 584 Total value : R319 827.12 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have Vested in terms of the Nampak Limited Performance Share Plan - off market. Extent of interest : Direct, beneficial Name of director : RG Morris Name of company : Nampak Products Limited Date of allotment of shares : 12 December 2011 Allotment price 15 day VWAP : 2 193 cents per share Number of shares allotted : 14 584 Total value : R319 827.12 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have Vested in terms of the Nampak Limited Performance Share Plan - off market. Extent of interest : Direct, beneficial Name of director : SE Msane Name of company : Nampak Products Limited Date of allotment of shares : 12 December 2011 Allotment price 15 day VWAP : 2 193 cents per share Number of shares allotted : 9 717 Total value : R213 093.81 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have Vested in terms of the Nampak Limited Performance Share Plan - off market. Extent of interest : Direct, beneficial Number of above shares sold : 3 770 Date of sale of shares : 12 December 2011 Selling price per share : 2 270 cents per share Total value : R85 579.00 On market transaction : Yes Prior permission to deal : Obtained Sandton 14 December 2011 Sponsor: UBS South Africa (Pty) Limited Date: 14/12/2011 17:27:46 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.
