NAMPAK LIMITED - Acceptance of Share Appreciation Rights Granted to Directors, Company Secretary and Directors of Major Subsidiary

Acceptance of Share Appreciation Rights Granted to Directors, 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

NAMPAK LIMITED SHARE APPRECIATION PLAN 2009 – ACCEPTANCE OF SHARE APPRECIATION RIGHTS
GRANTED TO DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY COMPANY

In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following grants and acceptances of Share Appreciation
Rights should be noted:

NAME                                : AM DE RUYTER
OFFICE HELD                         : CHIEF EXECUTIVE OFFICER
NAME OF COMPANY                     : NAMPAK LIMITED
CLASS OF SECURITY                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS : 100 229
PERFORMANCE CRITERIA                : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  : BENEFICIAL

NAME                                :   FV TSHIQI
OFFICE HELD                         :   GROUP HUMAN RESOURCES DIRECTOR
NAME OF COMPANY                     :   NAMPAK LIMITED
CLASS OF SECURITY                   :   SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 :   15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS :   30 091
PERFORMANCE CRITERIA                :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  :    BENEFICIAL

NAME                                :   NP O’BRIEN
OFFICE HELD                         :   COMPANY SECRETARY
NAME OF SUBSIDIARY COMPANY          :   NAMPAK LIMITED
CLASS OF SECURITY                   :   SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 :   15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS :   26 683
PERFORMANCE CRITERIA                :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  :   BENEFICIAL

NAME                                : PA DE WEERDT
OFFICE HELD                         : DIRECTOR
NAME OF SUBSIDIARY COMPANY          : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS : 30 091
PERFORMANCE CRITERIA                : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  : BENEFICIAL

NAME                                : RG MORRIS
OFFICE HELD                         : DIRECTOR
NAME OF SUBSIDIARY COMPANY          : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS : 30 091
PERFORMANCE CRITERIA                : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  : BENEFICIAL

NAME                                : SE MSANE
OFFICE HELD                         : DIRECTOR
NAME OF SUBSIDIARY COMPANY          : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS : 30 091
PERFORMANCE CRITERIA                : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  : BENEFICIAL

NAME                                : EE SMUTS
OFFICE HELD                         : DIRECTOR
NAME OF SUBSIDIARY COMPANY          : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS : 26 683
PERFORMANCE CRITERIA                : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  : BENEFICIAL

NAME                                : C BURMEISTER
OFFICE HELD                         : DIRECTOR
NAME OF SUBSIDIARY COMPANY          : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY                   : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION               : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION                 : 15 DECEMBER 2014
NUMBER OF SHARE APPRECIATION RIGHTS : 26 683
PERFORMANCE CRITERIA                : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                  : BENEFICIAL

Sandton
20 January 2015
Sponsor: UBS South Africa (Pty) Limited

Date: 20/01/2015 10:10:00 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.