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NPK - Nampak - Nampak Limited Share Appreciation Plan 2009 - Acceptance of Share Appreciation Rights 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 : ZAE000071676 Share code: NPK NAMPAK LIMITED SHARE APPRECIATION PLAN 2009 - ACCEPTANCE OF SHARE APPRECIATION RIGHTS 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 acceptances of Share Appreciation Rights should be noted: NAME : AB MARSHALL OFFICE HELD : CHIEF EXECUTIVE OFFICER NAME OF COMPANY : NAMPAK LIMITED CLASS OF SECURITY : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 106 703 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 115 640 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 140 578 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 63 052 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 140 578 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 140 578 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 140 578 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 63 052 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 : SHARE APPRECIATION RIGHTS NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS DATE OF TRANSACTION : 4 JANUARY 2012 NUMBER OF SHARE APPRECIATION RIGHTS : 63 052 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 17:51:39 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.
