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Declaration of cumulative preference dividends
NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPP1 ISIN: ZAE000004966
Share Code: NPKP ISIN: ZAE000004958
(“the Company”)
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS
Notice is hereby given that the following cumulative preference
dividends have been declared:
6.5% CUMULATIVE PREFERENCE SHARES – DIVIDEND NO.92
A gross dividend at the rate of 6.5% per annum in respect of the six
months ending 31 January 2015 (equivalent to a gross amount of 6.5 cents
per share per annum) (2014: 6.5 cents per share per annum) payable on
Monday 26 January 2015 to preference shareholders recorded as such in
the register of the Company at the close of business on the record date,
Friday 23 January 2015. The last day to trade to participate in the
dividend is Friday 16 January 2015.
6% CUMULATIVE PREFERENCE SHARES – DIVIDEND NO.92
A gross dividend at the rate of 6.0% per annum in respect of the six
months ending 31 January 2015 (equivalent to a gross amount of 6.0 cents
per share per annum) (2014: 6.0 cents per share per annum) payable on
Monday 26 January 2014 to preference shareholders recorded as such in
the register of the Company at the close of business on the record date,
Friday 23 January 2015. The last day to trade to participate in the
dividend is Friday 16 January 2015.
The salient dates for the dividends are as follows:
Last day to trade preference
shares “cum” dividend Friday 16 January 2015
Preference shares trade “ex” dividend Monday 19 January 2015
Record date Friday 23 January 2015
Payment date Monday 26 January 2015
No preference share certificates may be dematerialised or rematerialised
between Monday 19 January 2015 and Friday 23 January 2015, both dates
inclusive.
In accordance with the JSE Listings Requirements, the following
additional information is disclosed:
The dividends have been declared from income reserves;
The dividend withholding tax rate is 15%;
The Company has no credits to utilise in terms of Secondary Tax on
Companies (“STC”);
The net local 6.5% cumulative preference share dividend is 5.52500 cents
per share for shareholders liable to pay the new Dividends Tax and
6.50000 cents per share for shareholders exempt from paying the new
Dividends Tax;
The issued number of 6.5% cumulative preference shares at the
declaration date is 100 000;
The net local 6% cumulative preference share dividend is 5.10000 cents
per share for shareholders liable to pay the new Dividends Tax and
6.00000 cents per share for shareholders exempt from paying the new
Dividends Tax;
The issued number of 6% cumulative preference shares at the declaration
date is 400 000; and
Nampak Limited’s tax number is 9875081714.
By order of the board
N P O’Brien, Secretary
Sandton
5 December 2014
Sponsor:
UBS South Africa (Pty) Ltd
Date: 05/12/2014 09:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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