NAMPAK LIMITED - Nampak Limited share appreciation plan 2009 acceptance of share appreciation rights granted

Nampak Limited share appreciation plan 2009 – acceptance of share appreciation rights granted

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

NAMPAK LIMITED SHARE APPRECIATION PLAN 2009 – ACCEPTANCE OF SHARE APPRECIATION RIGHTS
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 acceptances of Share Appreciation
Rights should be noted:

NAME                                : G GRIFFITHS
OFFICE HELD                         : CHIEF FINANCIAL OFFICER
NAME OF COMPANY                     : NAMPAK LIMITED
CLASS OF SECURITY                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 3 DECEMBER 2013
NUMBER OF SHARE APPRECIATION RIGHTS : 59 720
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                   :   SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 :   3 DECEMBER 2013
NUMBER OF SHARE APPRECIATION RIGHTS :   38 406
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                   :   SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 :   3 DECEMBER 2013
NUMBER OF SHARE APPRECIATION RIGHTS :   32 395
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                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 3 DECEMBER 2013
NUMBER OF SHARE APPRECIATION RIGHTS : 38 406
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                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 3 DECEMBER 2013
NUMBER OF SHARE APPRECIATION RIGHTS : 38 406
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                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 3 DECEMBER 2013
NUMBER OF SHARE APPRECIATION RIGHTS : 24 296
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                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 3 DECEMBER 2013
NUMBER OF SHARE APPRECIATION RIGHTS : 32 395
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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