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NAMPAK LIMITED - Dealings in securities by directors, the company secretary and directors of a major subsidiary

Release Date: 05/12/2013 10:30
Code(s): NPK     PDF:  
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Dealings in securities by 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

DEALINGS IN SECURITIES BY 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
dealings in securities by directors, the company secretary and directors
of a major subsidiary:

Name of director           :   AB Marshall
Name of company            :   Nampak Limited
Date of sale of shares     :   4 December 2013
Number of shares sold      :   41 755
Selling price per share    :   R37.1306
Total value                :   R1 550 388.20
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   G Griffiths
Name of company            :   Nampak Limited
Date of sale of shares     :   4 December 2013
Number of shares sold      :   60 619
Selling price per share    :   R37.1306
Total value                :   R2 250 819.84
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   FV Tshiqi
Name of company            :   Nampak Limited
Date of sale of shares     :   4 December 2013
Number of shares sold      :   14 452
Selling price per share    :   R37.1306
Total value                :   R536 611.43
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On 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 sale of shares      :   4 December 2013
Number of shares sold       :   18 383
Selling price per share     :   R37.1306
Total value                 :   R682 571.82
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   CH Bromley
Name of company             :   Nampak Products Limited
Date of sale of shares      :   4 December 2013
Number of shares sold       :   23 740
Selling price per share     :   R37.1306
Total value                 :   R881 480.44
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   RG Morris
Name of company             :   Nampak Products Limited
Date of sale of shares      :   4 December 2013
Number of shares sold       :   8 976
Selling price per share     :   R37.1306
Total value                 :   R333 284.27
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   SE Msane
Name of company             :   Nampak Products Limited
Date of sale of shares      :   4 December 2013
Number of shares sold       :   6 951
Selling price per share     :   R37.1306
Total value                 :   R258 094.80
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Sandton
5 December 2013
Sponsor: UBS South Africa (Pty) Ltd

Date: 05/12/2013 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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