NAMPAK LIMITED - Acceptance of Performance Share Awards granted to Directors , Company Secretary and Directors of Major Subsidiary

Acceptance of Performance Share Awards 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 PERFORMANCE SHARE PLAN 2009 – ACCEPTANCE OF PERFORMANCE SHARE
AWARDS 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 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               :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES      :    187 272
DEEMED PRICE (VWAP)               :    R42.20
TOTAL DEEMED VALUE                :    R7 902 878.40
PERFORMANCE CRITERIA              :    ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST                :   BENEFICIAL

NAME                              :   G GRIFFITHS
OFFICE HELD                       :   CHIEF FINANCIAL OFFICER
NAME OF COMPANY                   :   NAMPAK LIMITED
CLASS OF SECURITY                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES      :    29 400
DEEMED PRICE (VWAP)               :    R42.20
TOTAL DEEMED VALUE                :    R1 240 680.00
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                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES      :    43 331
DEEMED PRICE (VWAP)               :    R42.20
TOTAL DEEMED VALUE                :    R1 828 568.20
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                 :   PERFORMANCE SHARES
NATURE OF TRANSACTION             :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION               :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES      :    35 352
DEEMED PRICE (VWAP)               :    R42.20
TOTAL DEEMED VALUE                :    R1 491 854.40
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES   :    46 401
DEEMED PRICE (VWAP)            :    R42.20
TOTAL DEEMED VALUE             :    R1 958 122.20
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES   :    46 631
DEEMED PRICE (VWAP)            :    R42.20
TOTAL DEEMED VALUE             :    R1 967 828.20
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES   :    44 081
DEEMED PRICE (VWAP)            :    R42.20
TOTAL DEEMED VALUE             :    R1 860 218.20
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES   :    38 762
DEEMED PRICE (VWAP)            :    R42.20
TOTAL DEEMED VALUE             :    R1 635 736.40
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   15 DECEMBER 2014
NUMBER OF PERFORMANCE SHARES   :    36 112
DEEMED PRICE (VWAP)            :    R42.20
TOTAL DEEMED VALUE             :    R1 523 926.40
PERFORMANCE CRITERIA           :    ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL

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

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