NAMPAK LIMITED - Nampak Limited Performance Share Plan 2009 - Acceptance of Performance Share Awards

Nampak Limited Performance Share Plan 2009 - Acceptance of Performance Share Awards

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            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   486 336
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R8 364 979.20
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              :   PERFORMANCE SHARES
NATURE OF TRANSACTION          :   ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   278 442
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R4 789 202.40
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            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   142 744
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R2 455 196.80
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                           :   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            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   137 544
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R2 365 756.80
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                           :   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            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   139 604
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R2 401 188.80
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                           :   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            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   137 454
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R2 364 208.80
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                           :   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            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   151 084
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R2 598 644.80
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                           :   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            :   15 DECEMBER 2016
NUMBER OF PERFORMANCE SHARES   :   150 724
DEEMED PRICE (VWAP)            :   R17.20
TOTAL DEEMED VALUE             :   R2 592 452.80
ON MARKET/ OFF MARKET          :   OFF MARKET
PRIOR PERMISSION TO DEAL       :   OBTAINED
PERFORMANCE CRITERIA           :   ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST             :   BENEFICIAL


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

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