NAMPAK LIMITED - Nampak Limited Performance Share Plan

Nampak Limited Performance Share Plan

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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   325 850
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R7 914 896.50
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   153 823
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R3 736 360.67
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   93 353
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R2 267 544.37
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   90 403
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R2 195 888.87
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   91 533
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R2 223 336.57
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   85 923
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R2 087 069.67
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   98 183
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R2 384 865.07
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            :   17 DECEMBER 2015
NUMBER OF PERFORMANCE SHARES   :   94 343
DEEMED PRICE (VWAP)            :   R24.29
TOTAL DEEMED VALUE             :   R2 291 591.47
PERFORMANCE CRITERIA           :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL


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

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