NAMPAK LIMITED - Share Appreciation Plan 2009- Acceptance of Share Appreciation Rights

Share Appreciation Plan 2009- Acceptance of Share Appreciation Rights

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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   157 449
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R2 708 122.80
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 SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   105 566
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R1 815 735.20
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                           :   FV TSHIQI
OFFICE HELD                    :   GROUP HUMAN RESOURCES DIRECTOR
NAME OF COMPANY                :   NAMPAK LIMITED
CLASS OF SECURITY              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   43 101
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R741 337.20
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                           :   NP O’BRIEN
OFFICE HELD                    :   COMPANY SECRETARY
NAME OF COMPANY                :   NAMPAK LIMITED
CLASS OF SECURITY              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   43 101
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R741 337.20
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                           :   C BURMEISTER
OFFICE HELD                    :   DIRECTOR
NAME OF SUBSIDIARY COMPANY     :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   43 101
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R741 337.20
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                           :   M KHUTAMA
OFFICE HELD                    :   DIRECTOR
NAME OF SUBSIDIARY COMPANY     :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   43 101
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R741 337.20
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                           :   RG MORRIS
OFFICE HELD                    :   DIRECTOR
NAME OF SUBSIDIARY COMPANY     :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   43 101
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R741 337.20
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                           :   EE SMUTS
OFFICE HELD                    :   DIRECTOR
NAME OF SUBSIDIARY COMPANY     :   NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF SHARE APPRECIATION RIGHTS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   43 101
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R741 337.20
ON MARKET/ OFF MARKET          :   OFF MARKET
PRIOR PERMISSION TO DEAL       :   OBTAINED
PERFORMANCE CRITERIA           :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL


Bryanston
15 December 2016
Sponsor: UBS South Africa (Pty) Limited

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