Sharenet Sites 
Sharenet Sites
Correction announcement
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE 000071676
Share code: NPK
CORRECTION ANNOUNCEMENT RELATING TO THE NAMPAK LIMITED PERFORMANCE SHARE PLAN
2009 – ACCEPTANCE OF PERFORMANCE SHARE AWARDS GRANTED TO DIRECTORS, COMPANY
SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY COMPANY
Further to the SENS announcements released on 6 January 2016 and 15 January 2015
respectively, shareholders are advised of the following:
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 325 850
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R7 914 896.50
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 153 823
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R3 736 360.67
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 93 353
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R2 267 544.37
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 90 403
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R2 195 888.87
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 91 533
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R2 223 336.57
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 85 923
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R2 087 069.67
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 98 183
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R2 384 865.07
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 94 343
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R2 291 591.47
ON MARKET/ OFF MARKET : OFF MARKET
PRIOR PERMISSION TO DEAL : OBTAINED
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
Sandton
27 January 2016
Sponsor: UBS South Africa (Pty) Limited
Date: 27/01/2016 05:30:00 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.
