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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 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”).
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 DBP, the persons below have sold shares previously
awarded and accepted and which have vested in terms of the rules of the
DBP. The awards are subject to the rules of the Plan. The Remuneration
Committee of the Board approved the awards as well as the vesting of
the awards:
Name of director : AM de Ruyter
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 : 15 December 2017
Transaction date : 27 December 2017
Number of securities : 18348
Selling price : R16.17
Total value of transaction : R296687.16
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
Class of securities : Nampak ordinary shares
Nature of transaction : Sale of shares that have
vested
in terms of the DBP on market
Vesting date : 15 December 2017
Transaction date : 27 December 2017
Number of securities : 3143
Selling price : R16.17
Total value of transaction : R50822.31
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 : 15 December 2017
Transaction date : 27 December 2017
Number of securities : 6061
Selling price : R16.17
Total value of transaction : R98006.37
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
The persons below have acquired shares in terms of the rules of the DBP
as approved by the Remuneration Committee of the Board:
Name of director : AM de Ruyter
Name of company : Nampak Limited
Nature of transaction : Purchase of ordinary shares on
market
Date of transaction : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 122563
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R2000000
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of director : GR Fullerton
Name of company : Nampak Limited
Nature of transaction : Purchase of ordinary shares on
market
Date of transaction : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 45961
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R750000
Nature and extent of
director’s interest : Direct, beneficial
Prior clearance to deal : Obtained
Name of director : MMF Seleoane
Name of company : Nampak Limited
Nature of transaction : Purchase of ordinary shares on
market
Date of transaction : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 9192
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R150000
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 : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 3064
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R50000
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 : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 16399
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R267605
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 : Purchase of ordinary shares on
market
Date of transaction : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 6128
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R100000
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 : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 12808
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R209000
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 : Purchase of ordinary shares on
market
Date of transaction : 2 January 2018
Class of securities : Nampak ordinary shares
Number of securities : 42714
Volume weighted average
price per share : R16.18
Lowest price per share : R16.00
Highest price per share : R16.36
Total value of transaction : R697009.83
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 based on the number of shares held by
the relevant employees at the vesting date, being three years from
purchase. The DBP has a retention effect and encourages share
ownership in the Company.
Bryanston
3 January 2018
Sponsor:UBS South Africa (Pty) Ltd
Date: 03/01/2018 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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