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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. 79
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
July 2008 (equivalent to 6.5 cents per share per annum) (2007: 6.5 cents per
share per annum) payable on Monday 4 August 2008 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 1 August 2008. The last day to trade to participate in the
dividend is Friday 25 July 2008.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 79
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
July 2008 (equivalent to 6.0 cents per share per annum) (2007: 6.0 cents per
share per annum) payable on Monday 4 August 2008 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 1 August 2008. The last day to trade to participate in the
dividend is Friday 25 July 2008.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 25 July 2008
Preference shares trade "ex" dividend Monday 28 July 2008
Record date Friday 1 August 2008
Payment date Monday 4 August 2008
No preference share certificates may be dematerialised or rematerialised between
Monday 28 July 2008 and Friday 1 August 2008, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
25 June 2008
Registered Office:
Nampak Centre, 114 Dennis Road
Atholl Gardens, Sandton 2196
PO Box 784324, Sandton 2146
South Africa
Telephone: +27 11 719 6300
Share Registrar:
Computershare Investor Services (Pty) Limited
70 Marshall Street
Johannesburg 2001
PO Box 61051, Marshalltown, 2107
South Africa
Telephone: +27 11 370 5000
Date: 25/06/2008 17:44:31 Produced by the JSE SENS Department.
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