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NAMPAK LIMITED - Dealings in Securities by a Director, Company Secretary and Directors of Major Subsidiary

Release Date: 05/12/2014 11:00
Code(s): NPK     PDF:  
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Dealings in Securities by a Director, Company Secretary and Directors of Major Subsidiary

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

DEALINGS IN SECURITIES BY 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
dealings in securities by directors, the company secretary and directors
of a major subsidiary:

Name of director            :   G Griffiths
Name of company             :   Nampak Limited
Date of sale of shares      :   4 December 2014
Number of shares sold       :   68 705
Selling price per share     :   R40.9187
Total value                 :   R2 811 319.28
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   FV Tshiqi
Name of company             :   Nampak Limited
Date of sale of shares      :   4 December 2014
Number of shares sold       :   26 936
Selling price per share     :   R40.9187
Total value                 :   R1 102 186.10
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On 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 sale of shares      :   4 December 2014
Number of shares sold       :   20 894
Selling price per share     :   R40.9187
Total value                 :   R854 955.32
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On 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 sale of shares     :   4 December 2014
Number of shares sold      :   12 405
Selling price per share    :   R40.9187
Total value                :   R507 596.47
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   RG Morris
Name of company            :   Nampak Products Limited
Date of sale of shares     :   4 December 2014
Number of shares sold      :   26 936
Selling price per share    :   R40.9187
Total value                :   R1 102 186.10
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   SE Msane
Name of company            :   Nampak Products Limited
Date of sale of shares     :   4 December 2014
Number of shares sold      :   8 840
Selling price per share    :   R40.9187
Total value                :   R361 721.31
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Sandton
5 December 2014
Sponsor: UBS South Africa (Pty) Ltd

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