NAMPAK LIMITED - Nampak Limited Share Appreciate Plan

Nampak Limited Share Appreciate Plan

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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   140 080
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R3 402 543.20
PERFORMANCE CRITERIA           :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL

NAME                           :   GR FULLERTON
OFFICE HELD                    :   CHIEF FINANCIAL OFFICER
NAME OF COMPANY                :   NAMPAK LIMITED
CLASS OF SECURITY              :   SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   78 268
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R1 901 129.72
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   38 346
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R931 424.34
PERFORMANCE CRITERIA           :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL

NAME                           :   NP O’BRIEN
OFFICE HELD                    :   COMPANY SECRETARY
NAME OF COMPANY                :   NAMPAK LIMITED
CLASS OF SECURITY              :   SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   38 346
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R931 424.34
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   38 346
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R931 424.34
PERFORMANCE CRITERIA           :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL

NAME                           :   M KHUTAMA
OFFICE HELD                    :   DIRECTOR
NAME OF SUBSIDIARY COMPANY     :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY              :   SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
ATE OF TRANSACTION             :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   38 346
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R931 424.34
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   38 346
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R931 424.34
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   38 346
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R931 424.34
PERFORMANCE CRITERIA           :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL


Sandton
6 January 2016
Sponsor: UBS South Africa (Pty) Limited

Date: 06/01/2016 03:25:00 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.