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NPK - Nampak Limited - Nampak Limited performance share plan 2009 - Acceptance of performance share awards granted to directors, company secretary and directors of a major subsidiary company NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN : ZAE 000071676 Share code: NPK NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 - ACCEPTANCE OF PERFORMANCE SHARE AWARDS GRANTED TO DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY COMPANY In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following grants and the subsequent acceptances of Performance Shares should be noted: NAME : AB MARSHALL OFFICE HELD : CHIEF EXECUTIVE OFFICER NAME OF COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 257 954 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : G GRIFFITHS OFFICE HELD : CHIEF FINANCIAL OFFICER NAME OF COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 210 228 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : FV TSHIQI OFFICE HELD : GROUP HUMAN RESOURCES DIRECTOR NAME OF COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 168 775 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : NP O`BRIEN OFFICE HELD : COMPANY SECRETARY NAME OF SUBSIDIARY COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 76 314 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : CH BROMLEY OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 172 775 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : PA DE WEERDT OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 172 775 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : RG MORRIS OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 172 775 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : SE MSANE OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 80 624 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : ZK NZIMANDE OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 76 744 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : EE SMUTS OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF PERFORMANCE SHARES : 23 960 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL Sandton 14 February 2012 Sponsor: UBS South Africa (Pty) Limited Date: 14/02/2012 17:50:19 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. 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