NAMPAK LIMITED - Declaration of cumulative preference dividends

Declaration of cumulative preference dividends

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)


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.89

 A dividend at the rate of 6.5% per annum in respect of the six months ending 31 July 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 29 July 2013 to preference shareholders recorded as
 such in the register of the Company at the close of business on the record date, Friday 26
 July 2013. The last day to trade to participate in the dividend is Friday 19 July 2013.



 6% CUMULATIVE PREFERENCE SHARES – DIVIDEND NO.89

 A dividend at the rate of 6.0% per annum in respect of the six months ending 31 July 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 29 July 2013 to preference shareholders recorded as
 such in the register of the Company at the close of business on the record date, Friday 26
 July 2013. The last day to trade to participate in the dividend is Friday 19 July 2013.



 The salient dates for the dividends are as follows:

 Last day to trade preference
 shares “cum” dividend                                   Friday 19 July 2013

 Preference shares trade “ex” dividend                   Monday 22 July 2013

 Record date                                             Friday 26 July 2013

 Payment date                                            Monday 29 July 2013



No preference share certificates may be dematerialised or rematerialised between
Monday 22 July 2013 and Friday 26 July 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
25 June 2013
Sponsor:
UBS South Africa (Pty) Ltd

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