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NPK - Nampak Limited - Allotments and sales of shares to and 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: ZAE000071676 Share code: NPK ALLOTMENTS AND SALES OF SHARES TO AND 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 and by 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 : 9 February 2012 Allotment price : 2 213 cents per share Number of shares allotted : 83 Allotment price : 2 224 cents per share Number of shares allotted : 128 Allotment price : 2 193 cents per share Number of shares allotted : 549 Class of security : Ordinary shares Nature of transaction : Allotment of dividend 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 : 540 Date of sale of shares : 9 February 2012 Selling price per share : 2 255 cents per share Total value : R12 177.00 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 : 9 February 2012 Allotment price : 2 213 cents per share Number of shares allotted : 83 Allotment price : 2 224 cents per share Number of shares allotted : 128 Allotment price : 2 193 cents per share Number of shares allotted : 549 Class of security : Ordinary shares Nature of transaction : Allotment of dividend 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 : 760 Date of sale of shares : 9 February 2012 Selling price per share : 2 255 cents per share Total value : R17 138.00 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 : 9 February 2012 Allotment price : 2 213 cents per share Number of shares allotted : 169 Allotment price : 2 224 cents per share Number of shares allotted : 262 Allotment price : 2 193 cents per share Number of shares allotted : 1 057 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan - off-market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : PA De Weerdt Name of company : Nampak Products Limited Date of allotment of shares : 9 February 2012 Allotment price : 2 213 cents per share Number of shares allotted : 169 Allotment price : 2 224 cents per share Number of shares allotted : 262 Allotment price : 2 193 cents per share Number of shares allotted : 1 057 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan - off-market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Date of allotment of shares : 9 February 2012 Allotment price : 2 213 cents per share Number of shares allotted : 169 Allotment price : 2 224 cents per share Number of shares allotted : 262 Allotment price : 2 193 cents per share Number of shares allotted : 1 057 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited
Performance Share Plan - off-market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : SE Msane Name of company : Nampak Products Limited Date of allotment of shares : 9 February 2012 Allotment price : 2 213 cents per share Number of shares allotted : 83 Allotment price : 2 224 cents per share Number of shares allotted : 128 Allotment price : 2 193 cents per share Number of shares allotted : 704 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan - off-market.
Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 10 February 2012 Sponsor: UBS South Africa (Pty) Limited Date: 10/02/2012 17:49:35 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.
