NAMPAK LIMITED - Settlement And Allotment Of Matching Shares To Directors, The Company Secretary And Directors Of A Major Subsidiary

Settlement And Allotment Of Matching Shares To 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

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

Name of director              :   AB Marshall
Name of company               :   Nampak Limited
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   72 913
Total value                   :   R2 857 460.47
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus Plan. – off
                                  market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of company director      :   G Griffiths
Name of company               :   Nampak Limited
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   34 618
Total value                   :   R1 356 679.42
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus Plan. – off
                                  market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   FV Tshiqi
Name of company               :   Nampak Limited
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   13 137
Total value                   :   R514 839.03
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus 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   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   15 540
Total value                   :   R609 012.60
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus 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   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   14 637
Total value                   :   R573 624.03
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus Plan. – off
                                  market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   PA De Weerdt
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   14 708
Total value                   :   R576 406.52
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus Plan. – off
                                  market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   RG Morris
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   19 180
Total value                   :   R751 664.20
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus Plan. – off
                                  market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   SE Msane
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   10 947
Total value                   :   R429 012.93
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus Plan. – off
                                  market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained
Name of director              :   EE Smuts
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   3 919 cents per share
Number of shares allotted     :   2 966
Total value                   :   R116 237.54
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares in terms of the
                                  Nampak Limited Deferred Bonus Plan. – off
                                  market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained


Sandton
19 December 2013

Sponsor: UBS South Africa (Pty) Ltd

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