NPK - Nampak Limited - Amendment to the interim dividend declaration

NPK - Nampak Limited - Amendment to the interim dividend declaration            
announcement                                                                    
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration Number: 1968/008070/06                                             
Share Code: NPK                                                                 
ISIN: ZAE000071676                                                              
("Nampak")                                                                      
AMENDMENT TO THE INTERIM DIVIDEND DECLARATION ANNOUNCEMENT                      
Shareholders were advised that the STC credit per share which would be          
utilised in paying the dividend amounted to 3.17326 cents per share. As a       
result of the issue of 170 300 new shares since the date of the announcement,   
the STC credit has reduced to 3.17249 cents per share.                          
The effect of this is to reduce the net local dividend amount for               
shareholders liable to pay the New Dividend Tax from 34.90099cents per share    
to 34.90087 cents per share. Shareholders who are exempt from paying the New    
Dividend Tax will receive an unchanged amount of 40.5 cents per share.          
Accordingly, the payment of the dividend will proceed in terms of the dates     
announced on SENS on 29 May 2012, which are confirmed in the timetable set      
out below:                                                                      
                                                           2012                 
Last day to trade ordinary shares "cum" dividend  Friday 29 June                
Ordinary shares trade "ex" dividend               Monday  2 July                
Record date                                       Friday  6 July                
Payment date                                      Monday  9 July                
Ordinary share certificates may not be de-materialised or re-materialised       
between Monday 2 July 2012 and Friday 6 July 2012, both days inclusive.         
Sandton                                                                         
22 June 2012                                                                    
Sponsor:  UBS (South Africa) (Pty) Ltd                                          
Date: 22/06/2012 09:59:01 Supplied by www.sharenet.co.za                     
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