NAMPAK LIMITED - Acceptance of performance share awards granted to a director

Acceptance of performance share awards granted to a director

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE 000071676
Share code: NPK

NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 – ACCEPTANCE OF PERFORMANCE SHARE
AWARDS GRANTED TO A DIRECTOR

In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following grants and the subsequent
acceptances of Performance Shares should be noted:

NAME                              :   AM DE RUYTER
OFFICE HELD                       :   CHIEF EXECUTIVE OFFICER
NAME OF COMPANY                   :   NAMPAK LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   2 JANUARY 2014
NUMBER OF PERFORMANCE SHARES      :    128 300
DEEMED PRICE (VWAP)               :    R41.0755
TOTAL DEEMED VALUE                :    R5 269 986.65
PERFORMANCE CRITERIA              :    ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL



Sandton
12 November 2014
Sponsor: UBS South Africa (Pty) Limited

Date: 12/11/2014 02:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.