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NAMPAK LIMITED - Settlement and allotment of shares to directors, The Company Secretary and directors of a Major Subsidiary

Release Date: 25/02/2013 15:00
Code(s): NPK     PDF:  
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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: ZAE 000071676
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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   23 330
Total value                   :   R735 828.20
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   1 800
Total value                   :   R56 772.00
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   5 555
Total value                   :   R175 204.70
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   9 355
Total value                   :   R295 056.70
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   12 265
Total value                   :   R386 838.10
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   12 265
Total value                   :   R386 838.10
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   12 265
Total value                   :   R386 838.10
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   11 198
Total value                   :   R353 184.92
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus 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   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   5 599
Total value                   :   R176 592.46
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   EE Smuts
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   25 February 2013
Allotment price               :   3 154 cents per share
Number of shares allotted     :   5 947
Total value                   :   R187 568.38
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Deferred Bonus Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained


Sandton
25 February 2013
Sponsor: UBS South Africa (Pty) Ltd

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