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NPK
NPK
NPK - Nampak Limited - Directors dealing in securities
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN : ZAE000071676
Share code : NPK
("Nampak")
DIRECTOR`S DEALING IN SECURITIES
In compliance with paragraph 3.63 of the Listings Requirements of the JSE
Limited, we hereby advise the following dealing by a director in Nampak`s
securities:
Name of director : N Cumming
Name of company of which
he was a director : Nampak Limited
Date of sale : 26 March 2008
Class of security : Ordinary shares
Nature of transaction : Exercise of share options and sale of shares
Average selling price : R16.4665 per share
Strike price of share
options : R10.60 per share
Date share options granted : 30 July 1998
Number of shares : 44 400
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : N Cumming
Name of company of which
he was a director : Nampak Limited
Date of sale : 26 March 2008
Class of security : Ordinary shares
Nature of transaction : Exercise of share options and sale of shares
Average selling price : R16.4665 per share
Strike price of share
options : R7.45 per share
Date share options granted : 31 August 1998
Number of shares : 37 500
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
28 March 2008
Date: 28/03/2008 12:54:59 Produced by the JSE SENS Department.
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