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NAMPAK LIMITED - Dealings by a Director, Company Secretary and Director of a Major Subsidiary - dividend shares

Release Date: 12/12/2012 14:24
Code(s): NPKP NPP1 NPK     PDF:  
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Dealings by a Director, Company Secretary and Director of a Major Subsidiary - dividend shares



NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK

SETTLEMENT AND ALLOTMENT OF DIVIDEND SHARES TO A DIRECTOR, 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	:	FV Tshiqi
Name of company	:	Nampak Limited
Date of allotment of shares	:	10 December 2012
Allotment price 15 day VWAP	:	3 067 cents per share
Number of shares allotted	:	 675
Total value	:	R20 702.25
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	:	10 December 2012
Allotment price 15 day VWAP	:	3 067 cents per share
Number of shares allotted	:	675
Total value	:	R20 702.25
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	:	10 December 2012
Allotment price 15 day VWAP	:	3 067 cents per share
Number of shares allotted	:	1 300
Total value	:	R39 871.00
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	:	PA De Weerdt
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	10 December 2012
Allotment price 15 day VWAP	:	3 067 cents per share
Number of shares allotted	:	1 300
Total value	:	R39 871.00
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	:	RG Morris
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	10 December 2012
Allotment price 15 day VWAP	:	3 067 cents per share
Number of shares allotted	:	1 300
Total value	:	R39 871.00
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	:	SE Msane
Name of company 	:	Nampak Products Limited
Date of allotment of shares	:	10 December 2012
Allotment price 15 day VWAP	:	3 067 cents per share
Number of shares allotted	:	866
Total value	:	R26 560.22
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
12 December 2012
Sponsor: UBS South Africa (Pty) Ltd

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