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NPK - Nampak Limited - No change statement and notice of annual general

Release Date: 15/12/2011 12:34
Code(s): NPK
Wrap Text

NPK - Nampak Limited - No change statement and notice of annual general meeting NAMPAK LIMITED (Registration number 1968/008070/06) Incorporated in the Republic of South Africa ISIN: ZAE 000071676 SHARE CODE: NPK ("Nampak or the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to Nampak`s announcement of the Audited Group Results for the year ended 30 September 2011 which was published on SENS on 23 November 2011 and in the media on 24 November 2011. There have been no changes to the results published in those announcements and those contained in the Integrated Annual Report which will be posted to shareholders today, being the 15th December 2011. The annual general meeting of the Company will be held in the "JSE One" Room situated on the 12th Floor of the Radison BLU Hotel Sandton, corner of Rivonia Road and Daisy Street, Sandton, South Africa on Wednesday 1 February 2012 at 12:00 to transact the business as stated in the annual general meeting notice, which is contained in the Integrated Annual Report. SALIENT DATES The record date for purposes of determining which shareholders are entitled to receive the notice of annual general meeting was Friday 9 December 2011. The record date for shareholders to be recorded in the register of shareholders of the Company in order to be able to attend, participate and vote at the annual general meeting is Friday 27 January 2012. Accordingly, the last date to trade in order to be registered in the Company`s register of shareholders, is Friday 20 January 2012. Sandton 15 December 2011 Sponsor: UBS South Africa (Pty) Limited Date: 15/12/2011 12:34:01 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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