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Awards in terms of the Nampak Limited Performance Share Plan 2009
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE000071676
(“Nampak” or “the Company”)
AWARDS IN TERMS OF THE NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009
Award of Performance Shares in terms of the Nampak Limited Performance
Share Plan 2009 (“PSP”) to the directors and prescribed officers of Nampak
Limited, directors of major subsidiaries and the Company Secretary of
Nampak Limited.
In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
the following conditional Performance Share Awards in terms of the rules
of the PSP:
Name of director : GR Fullerton
Name of company : Nampak Limited
Nature of transaction : Annual PSP Awards (2019)
Award date : 13 December 2019
Notice of award : 17 December 2019
Number of securities : 682996
Class of securities : Nampak ordinary shares
Deemed Price (VWAP)* : R6.27
Total deemed value of transaction : R4 282 384.92
Performance criteria : Achievement of agreed targets
over three years
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of director : EE Smuts
Name of company : Nampak Products Limited
Nature of transaction : Annual PSP Awards (2019)
Award date : 13 December 2019
Notice of award : 17 December 2019
Number of securities : 275975
Class of securities : Nampak ordinary shares
Deemed Price (VWAP)* : R6.27
Total deemed value of transaction : R1 730 363.25
Performance criteria : Achievement of agreed targets
over three years
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of director : RG Morris
Name of company : Nampak Products Limited
Nature of transaction : Annual PSP Awards (2019)
Award date : 13 December 2019
Notice of award : 17 December 2019
Number of securities : 206981
Class of securities : Nampak ordinary shares
Deemed Price (VWAP)* : R6.27
Total deemed value of transaction : R1 297 770.87
Performance criteria : Achievement of agreed targets
over three years
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of director : C Burmeister
Name of company : Nampak Products Limited
Nature of transaction : Annual PSP Awards (2019)
Award date : 13 December 2019
Notice of award : 17 December 2019
Number of securities : 179384
Class of securities : Nampak ordinary shares
Deemed Price (VWAP)* : R6.27
Total deemed value of transaction : R1 124 737.68
Performance criteria : Achievement of agreed targets
over three years
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of prescribed officer : LD Kidd
Name of company : Nampak Limited
Nature of transaction : Annual PSP Awards (2019)
Award date : 13 December 2019
Notice of award : 17 December 2019
Number of securities : 275975
Class of securities : Nampak ordinary shares
Deemed Price (VWAP)* : R6.27
Total deemed value of transaction : R1 730 363.25
Performance criteria : Achievement of agreed targets
over three years
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of company secretary : IH van Lochem
Name of company : Nampak Limited
Nature of transaction : Annual PSP Awards (2019)
Award date : 13 December 2019
Notice of award : 17 December 2019
Number of securities : 275975
Class of securities : Nampak ordinary shares
Deemed Price (VWAP)* : R6.27
Total deemed value of transaction : R1 730 363.25
Performance criteria : Achievement of agreed targets
over three years
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of director : AH Howie
Name of company : Nampak International Limited
Nature of transaction : Annual PSP Awards (2019)
Award date : 13 December 2019
Notice of award : 17 December 2019
Number of securities : 79880
Class of securities : Nampak ordinary shares
Deemed Price (VWAP)* : R6.27
Total deemed value of transaction : R500 847.60
Performance criteria : Achievement of agreed targets
over three years
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
All transactions were concluded off-market.
The Nominations and Remuneration Committee approved the Performance Share
Awards made. The Release of the Performance Shares is subject to
Performance Targets being satisfied over a three year Performance Period.
*The deemed price per share indicated is the VWAP per share on the day
the award was made.
Bryanston
20 December 2019
Sponsor:
UBS South Africa (Pty) Ltd
Date: 20-12-2019 10:00:00
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