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Settlement And Allotment Of 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 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 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 : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 160 067
Total value : R6 273 025.73
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation 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 : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 80 674
Total value : R3 161 614.06
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation 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 : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 44 111
Total value : R1 728 710.09
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation 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 : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 34 505
Total value : R1 352 250.95
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation 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 : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 45 487
Total value : R1 782 635.53
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation Plan. –
Off market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : PA De Weerdt
Date of allotment of shares : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 45 487
Total value : R1 782 635.53
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation Plan. –
Off market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : RG Morris
Date of allotment of shares : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 45 487
Total value : R1 782 635.53
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation Plan. –
Off market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : SE Msane
Date of allotment of shares : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 35 953
Total value : R1 408 998.07
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation Plan. –
Off market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : EE Smuts
Date of allotment of shares : 17 December 2013
Allotment price 1 day VWAP : 3 919 cents per share
Number of shares allotted : 29 523
Total value : R1 157 006.37
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak
Limited Performance Share Plan and
the Nampak Limited Share Appreciation Plan. –
Off market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Sandton
19 December 2013
Sponsor: UBS South Africa (Pty) Ltd
Date: 19/12/2013 04:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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