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Dealings in Securities
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE000071676
(“Nampak” or “the Company”)
DEALINGS IN SECURITIES
Dealings in securities by the directors, prescribed officers and the
company secretary of Nampak and directors of major subsidiaries of
Nampak in terms of the rules of Nampak’s Deferred Bonus Plan 2009
(“DBP”) and Performance Share Plan 2009 (“PSP”).
In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
dealings in securities of Nampak by the directors and company secretary
of Nampak and directors of major subsidiaries of Nampak.
In terms of the PSP and DBP, the persons below have sold shares
previously awarded and accepted and which have vested in terms of the
rules of the PSP and DBP. The awards are subject to the rules of the
Plans. The Nominations and Remuneration Committee of the Board
approved the awards as well as the vesting of the awards:
Name of director : GR Fullerton
Name of company : Nampak Limited
Class of securities : Nampak ordinary shares
Nature of transaction : Sale of shares that have vested
in terms of the DBP on market
Vesting date : 13 December 2019
Transaction date : 20 January 2020
Number of securities : 7 191
Selling price : R5.50
Total value of transaction : R39 550.50
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
Class of securities : Nampak ordinary shares
Nature of transaction : Sale of shares that have vested
in terms of the DBP on market
Vesting date : 13 December 2019
Transaction date : 20 January 2020
Number of securities : 5 985
Selling price : R5.50
Total value of transaction : R32 917.50
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
Class of securities : Nampak ordinary shares
Nature of transaction : Sale of shares that have vested
in terms of the DBP on market
Vesting date : 13 December 2019
Transaction date : 20 January 2020
Number of securities : 24 797
Selling price : R5.47
Total value of transaction : R135 639.59
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
Class of securities : Nampak ordinary shares
Nature of transaction : Sale of shares that have
vested
in terms of the PSP on market
Vesting date : 13 December 2019
Transaction date : 20 January 2020
Number of securities : 6 685
Volume weighted average
price per share : R5.50
Lowest price per share : R5.47
Highest price per share : R5.55
Total value of transaction : R36 633.80
Nature and extent of
prescribed officer’s interest : Direct
Prior clearance to deal : Obtained
The persons below have acquired shares in terms of the rules of the DBP
as approved by the Nominations and Remuneration Committee of the Board:
Name of director : EE Smuts
Name of company : Nampak Limited
Nature of transaction : Purchase of ordinary shares on
market
Date of transaction : 21 January 2020
Class of securities : Nampak ordinary shares
Number of securities : 251 412
Volume weighted average
price per share : R5.38
Lowest price per share : R5.49
Highest price per share : R5.50
Total value of transaction : R1 415 700
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 : Purchase of ordinary shares on
market
Date of transaction : 21 January 2020
Class of securities : Nampak ordinary shares
Number of securities : 26 638
Volume weighted average
price per share : R5.38
Lowest price per share : R5.49
Highest price per share : R5.50
Total value of transaction : R150 000
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 : Purchase of ordinary shares on
market
Date of transaction : 21 January 2020
Class of securities : Nampak ordinary shares
Number of securities : 92 593
Volume weighted average
price per share : R5.38
Lowest price per share : R5.49
Highest price per share : R5.50
Total value of transaction : R521 390.41
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 : Purchase of ordinary shares on
market
Date of transaction : 21 January 2020
Class of securities : Nampak ordinary shares
Number of securities : 119 872
Volume weighted average
price per share : R5.38
Lowest price per share : R5.49
Highest price per share : R5.50
Total value of transaction : R675 000
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
The purpose of the DBP is to encourage senior executives to use part of
their annual bonus for the purpose of acquiring shares in the Company.
Matching shares will be awarded and, based on the number of shares held
by the relevant employees, released on the vesting date, being three
years from purchase. The DBP has a retention effect and encourages
share ownership in the Company.
Bryanston
24 January 2020
Sponsor:
UBS South Africa (Pty) Ltd
Date: 24-01-2020 01:25:00
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