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

Settlement and allotment of Dividend 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 Dividend 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 dividend 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	:	6 379
Total value	:	R193 921.60
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited 
Performance Share 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	:	3 015
Total value	:	R91 656.00
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited 
Performance Share 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	:	1 137
Total value	:	R34 564.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited 
Performance Share 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	:	819
Total value	:	R24 897.60
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited 
Performance Share 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	:	1 137
Total value	:	R34 564.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited Performance Share 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	:	1 137
Total value	:	R34 564.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited Performance Share 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	:	1 137
Total value	:	R34 564.80
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited 
Performance Share 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	:	819
Total value	:	R24 897.60
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited 
Performance Share 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	:	819
Total value	:	R24 897.60
Class of security	:	Ordinary shares
Nature of transaction	:	Allotment of dividend shares that have vested
		in terms of the Nampak Limited 
Performance Share Plan – off market. 
Extent of interest	:	Direct, beneficial
Prior permission to deal	:	Obtained


Sandton

6 December 2012

Sponsor: UBS South Africa (Pty) Ltd

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