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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 SHARE APPRECIATION 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 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 : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 140 080
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R3 402 543.20
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 78 268
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R1 901 129.72
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 38 346
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R931 424.34
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 38 346
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R931 424.34
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 38 346
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R931 424.34
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
ATE OF TRANSACTION : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 38 346
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R931 424.34
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 38 346
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R931 424.34
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION : 6 JANUARY 2016
NUMBER OF PERFORMANCE SHARES : 38 346
DEEMED PRICE (VWAP) : R24.29
TOTAL DEEMED VALUE : R931 424.34
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 05:35:00 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
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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.
