NPP1/NPKP - Nampak Limited - Declaration of Cumula
NPK NPP1 NPKP
NPK
NPP1/NPKP - Nampak Limited - Declaration of Cumulative Preference Dividends
NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPP1 & ISIN: ZAE000004966
Share Code: NPKP & ISIN: ZAE000004958
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS
Notice is hereby given that the following cumulative preference dividends have
been declared:
6.5% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 77
A dividend at the rate of 6.5% per annum in respect of the six months ending
31 July 2007(equivalent to 6.5 cents per share per annum) (2006: 6.5 cents per
share per annum) payable on Monday 23 July 2007 to preference shareholders
recorded as such in the register of the Company at the close of business on
the record date, Friday 20 July 2007. The last day to trade to participate in
the dividend is Friday 13 July 2007.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 77
A dividend at the rate of 6.0% per annum in respect of the six months ending
31 July 2007 (equivalent to 6.0 cents per share per annum) (2006: 6.0 cents
per share per annum) payable on Monday 23 July 2007 to preference shareholders
recorded as such in the register of the Company at the close of business on
the record date, Friday 20 July 2007. The last day to trade to participate in
the dividend is Friday 13 July 2007.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 13 July 2007
Preference shares trade "ex" dividend Monday 16 July 2007
Record date Friday 20 July 2007
Payment date Monday 23 July 2007
No preference share certificates may be dematerialised or rematerialised
between Monday 16 July 2007 and Friday 20 July 2007, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
21 June 2007
Registered Office:
Nampak Limited
Nampak Centre, 114 Dennis Road
Atholl Gardens, Sandton 2196
P O Box 784324, Sandton 2146
South Africa
Telephone: +27 11 719 6300
Share Registrar:
Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street
Johannesburg 2001
PO Box 61051, Marshalltown, 2107
South Africa
Telephone: +27 11 370 5000
Date: 21/06/2007 14:56:09 Produced by the JSE SENS Department.
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