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

Release Date: 10/12/2013 16:39
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     :   9 December 2013
Number of shares sold      :   3 286
Selling price per share    :   R37.1249
Total value                :   R121 992.42
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           :   G Griffiths
Name of company            :   Nampak Limited
Date of sale of shares     :   9 December 2013
Number of shares sold      :   4 107
Selling price per share    :   R37.1249
Total value                :   R152 471.96
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           :   FV Tshiqi
Name of company            :   Nampak Limited
Date of sale of shares     :   9 December 2013
Number of shares sold      :   1 549
Selling price per share    :   R37.1249
Total value                :   R57 506.47
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 company secretary   :   NP O’Brien
Name of company             :   Nampak Limited
Date of sale of shares      :   9 December 2013
Number of shares sold       :   1 116
Selling price per share     :   R37.1249
Total value                 :   R41 431.39
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            :   CH Bromley
Name of company             :   Nampak Products Limited
Date of sale of shares      :   9 December 2013
Number of shares sold       :   586
Selling price per share     :   R37.1249
Total value                 :   R21 755.19
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            :   PA De Weerdt
Name of company             :   Nampak Products Limited
Date of sale of shares      :   9 December 2013
Number of shares sold       :   1 549
Selling price per share     :   R37.1249
Total value                 :   R57 506.47
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      :   9 December 2013
Number of shares sold       :   422
Selling price per share     :   R37.1249
Total value                 :   R15 666.71
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

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

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