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NPK - Nampak Limited - Allotments to and sales of shares by 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: ZAE 000071676 Share code: NPK ALLOTMENTS TO AND SALES OF SHARES BY 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 : 14 December 2011 Allotment price 15 day VWAP : 2 224 cents per share Number of shares allotted : 1 100 Total value : R24 464.00 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 : 439 Date of sale of shares : 14 December 2011 Selling price per share : 2 260 cents per share Total value : R9 921.40 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 : 14 December 2011 Allotment price 15 day VWAP : 2 224 cents per share Number of shares allotted : 1 100 Total value : R24 464.00 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 : 1 100 Date of sale of shares : 14 December 2011 Selling price per share : 2 260 cents per share Total value : R24 860.00 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 : 14 December 2011 Allotment price 15 day VWAP : 2 224 cents per share Number of shares allotted : 2 250 Total value : R50 040.00 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 : PA De Weerdt Name of company : Nampak Products Limited Date of allotment of shares : 14 December 2011 Allotment price 15 day VWAP : 2 224 cents per share Number of shares allotted : 2 250 Total value : R50 040.00 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 : 14 December 2011 Allotment price 15 day VWAP : 2 224 cents per share Number of shares allotted : 2 250 Total value : R50 040.00 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 : 14 December 2011 Allotment price 15 day VWAP : 2 224 cents per share Number of shares allotted : 1 100 Total value : R24 464.00 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 Sandton 15 December 2011 Sponsor: UBS South Africa (Pty) Limited Date: 15/12/2011 17:00:08 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.
