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Decleration of cumulative preference dividends
NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPP1 ISIN: ZAE000004966
Share Code: NPKP ISIN: ZAE000004958
(“the Company”)
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS
Notice is hereby given that the following cumulative preference dividends have been declared:
6.5% CUMULATIVE PREFERENCE SHARES – DIVIDEND NO.88
A gross dividend at the rate of 6.5% per annum in respect of the six months ending 31 January 2013 (equivalent to a gross amount of 6.5 cents per share per annum) (2012: 6.5 cents per share per annum)
payable on Monday 28 January 2013 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 25 January 2013. The last day to trade
to participate in the dividend is Friday 18 January 2013.
6% CUMULATIVE PREFERENCE SHARES – DIVIDEND NO.88
A gross dividend at the rate of 6.0% per annum in respect of the six months ending 31 January 2013 (equivalent to a gross amount of 6.0 cents per share per annum) (2012: 6.0 cents per share per annum)
payable on Monday 28 January 2013 to preference shareholders recorded as such in the register of the Company at the close of business on the record date, Friday 25 January 2013. The last day to trade
to participate in the dividend is Friday 18 January 2013.
The salient dates for the dividends are as follows:
Last day to trade preference shares “cum” dividend Friday 18 January 2013
Preference shares trade “ex” dividend Monday 21 January 2013
Record date Friday 25 January 2013
Payment date Monday 28 January 2013
No preference share certificates may be dematerialised or rematerialised between Monday 21 January 2013 and Friday 25 January 2013, both dates inclusive.
In terms of the new Dividends Tax effective from 1 April 2012, the following additional information is disclosed:
The dividends have been declared from income reserves;
The dividend withholding tax rate is 15%;
The Company has no credits to utilise in terms of Secondary Tax on Companies (“STC”);
The net local 6.5% cumulative preference share dividend is 5.52500 cents per share for shareholders liable to pay the new Dividends Tax and 6.50000 cents per share for shareholders exempt from paying the new Dividends Tax;
The issued number of 6.5% cumulative preference shares at the declaration date is 100 000;
The net local 6% cumulative preference share dividend is 5.10000 cents per share for shareholders liable to pay the new Dividends Tax and 6.00000 cents per share for shareholders exempt from paying the new Dividends Tax;
The issued number of 6% cumulative preference shares at the declaration date is 400 000; and
Nampak Limited’s tax number is 9875081714.
By order of the board
N P O’Brien,
Secretary
Sandton
6 December 2012
Sponsor:
UBS South Africa (Pty) Ltd
Date: 06/12/2012 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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