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 company director      :   G Griffiths
Name of company               :   Nampak Limited
Date of allotment of shares   :   17 December 2014
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   38 010
Total value                   :   R1 604 022.00
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   :   17 December 2014
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   24 578
Total value                   :   R1 037 191.60
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 company secretary     :   NP O’Brien
Name of company               :   Nampak Limited
Date of allotment of shares   :   17 December 2014
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   17 172
Total value                   :   R724 658.40
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              :   C Burmeister
Name of company               :   Nampak Products Limited
Date of allotment of shares   :   18 December 2013
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   9 444
Total value                   :   R398 536.80
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   :   17 December 2014
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   25 314
Total value                   :   R1 068 250.80
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   :   17 December 2014
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   8 485
Total value                   :   R358 067.00
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   :   17 December 2014
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   6 622
Total value                   :   R279 448.40
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   :   17 December 2014
Allotment price 1 day VWAP    :   4 220 cents per share
Number of shares allotted     :   6 562
Total value                   :   R276 916.40
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
18 December 2014
Sponsor: UBS South Africa (Pty) Ltd

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