NAMPAK LIMITED - Settlement and allotment of shares to a director, the company secretary and directors of a major subsidiary

Settlement and allotment of shares to a director, 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

SETTLEMENT AND ALLOTMENT OF SHARES TO A DIRECTOR, 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
the settlement and allotment of shares to a director, the company
secretary and directors of a major subsidiary:

Name of director              :   FV Tshiqi
Name of company               :   Nampak Limited
Date of allotment of shares   :   10 December 2013
Allotment price 15 day VWAP   :   3 574 cents per share
Number of shares allotted     :   8 433
Total value                   :   R301 395.42
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off 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 allotment of shares   :   10 December 2013
Allotment price 15 day VWAP   :   3 574 cents per share
Number of shares allotted     :   8 433
Total value                   :   R301 395.42
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   CH Bromley
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   10 December 2013
Allotment price 15 day VWAP   :   3 574 cents per share
Number of shares allotted     :   16 235
Total value                   :   R580 238.90
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off 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 allotment of shares :     10 December 2013
Allotment price 15 day VWAP   :   3 574 cents per share
Number of shares allotted     :   16 235
Total value                   :   R580 238.90
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   RG Morris
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   10 December 2013
Allotment price 15 day VWAP   :   3 574 cents per share
Number of shares allotted     :   16 235
Total value                   :   R580 238.90
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   SE Msane
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   10 December 2013
Allotment price 15 day VWAP   :   3 574 cents per share
Number of shares allotted     :   10 816
Total value                   :   R386 563.84
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained



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

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