NAMPAK LIMITED - Settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary

Settlement and allotment of shares to directors, 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

Settlement and allotment of shares to directors, 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 settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary:

Name of director	:	AB Marshall
Name of company 	:	Nampak Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	23 240
Total value	:	R706 496.00
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
		in terms of the Nampak Limited 
Share Appreciation Plan – off market. 
Extent of interest	:	Direct, beneficial
Prior permission to deal	:	Obtained



Name of company director	:	G Griffiths
Name of company 	:	Nampak Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	18 310
Total value	:	R556 624.00
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
		in terms of the Nampak Limited 
Share Appreciation Plan – off market. 
Extent of interest	:	Direct, beneficial
Prior permission to deal	:	Obtained


Name of director	:	FV Tshiqi
Name of company	:	Nampak Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	7 672
Total value	:	R233 228.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
in terms of the Nampak Limited 
Share Appreciation Plan – off-market. 
Extent of interest	:	Direct, beneficial
Prior permission to deal	:	Obtained



Name of company secretary	:	NP O’Brien
Name of company 	:	Nampak Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	6 636
Total value	:	R201 734.40 
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
		in terms of the Nampak Limited 
		Share Appreciation Plan – off market. 
Extent of interest	:	Direct, beneficial
Prior permission to deal	:	Obtained



Name of director	:	CH Bromley
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	7 672
Total value	:	R233 228.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
in terms of the Nampak Limited 
Share Appreciation 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	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	7 672
Total value	:	R233 228.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
		in terms of the Nampak Limited 
		Share Appreciation 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	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	7 672
Total value	:	R233 228.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
		in terms of the Nampak Limited 
		Share Appreciation 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	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	6 636
Total value	:	R201 734.40
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
		in terms of the Nampak Limited 
		Share Appreciation Plan – off market. 
Extent of interest	:	Direct, beneficial
Prior permission to deal	:	Obtained



Name of director	:	ZK Nzimande
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	4 December 2012
Allotment price 15 day VWAP	:	3 040 cents per share
Number of shares allotted	:	6 636
Total value	:	R201 734.40
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of shares that have vested
		in terms of the Nampak Limited 
		Share Appreciation Plan – off market. 
Extent of interest	:	Direct, beneficial
Prior permission to deal	:	Obtained


Sandton

6 December 2012

Sponsor: UBS South Africa (Pty) Ltd

Date: 06/12/2012 05:34:00 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.