NAMPAK LIMITED - Nampak Limited performance share plan 2009 acceptance of performance share awards granted

Nampak Limited performance share plan 2009 – acceptance of performance share awards granted

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

NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 – ACCEPTANCE OF PERFORMANCE SHARE
AWARDS GRANTED TO DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF A MAJOR
SUBSIDIARY COMPANY

In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following grants and the subsequent
acceptances of Performance Shares should be noted:

NAME                              :   AB MARSHALL
OFFICE HELD                       :   CHIEF EXECUTIVE OFFICER
NAME OF COMPANY                   :   NAMPAK LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   62 680
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R2 369 930.80
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

NAME                              :   G GRIFFITHS
OFFICE HELD                       :   CHIEF FINANCIAL OFFICER
NAME OF COMPANY                   :   NAMPAK LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   118 120
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R4 466 117.20
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

NAME                              :   FV TSHIQI
OFFICE HELD                       :   GROUP HUMAN RESOURCES DIRECTOR
NAME OF COMPANY                   :   NAMPAK LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   62 458
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R2 361 536.98
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

NAME                              :   NP O’BRIEN
OFFICE HELD                       :   COMPANY SECRETARY
NAME OF SUBSIDIARY COMPANY        :   NAMPAK LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   49 608
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R1 875 678.48
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL
NAME                              :   PA DE WEERDT
OFFICE HELD                       :   DIRECTOR
NAME OF SUBSIDIARY COMPANY        :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   66 858
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R2 527 900.98
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

NAME                              :   RG MORRIS
OFFICE HELD                       :   DIRECTOR
NAME OF SUBSIDIARY COMPANY        :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   66 858
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R2 527 900.98
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

NAME                              :   SE MSANE
OFFICE HELD                       :   DIRECTOR
NAME OF SUBSIDIARY COMPANY        :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   41 614
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R1 573 425.34
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

NAME                              :   EE SMUTS
OFFICE HELD                       :   DIRECTOR
NAME OF SUBSIDIARY COMPANY        :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   3 DECEMBER 2013
NUMBER OF PERFORMANCE SHARES      :   51 358
DEEMED PRICE (VWAP)               :   R37.81
TOTAL DEEMED VALUE                :   R1 941 845.98
PERFORMANCE CRITERIA              :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

Sandton
4 December 2013
Sponsor: UBS South Africa (Pty) Limited

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