NPP1/NPKP - Nampak Limited - Declaration Of Cumulative Preference Dividends
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.81
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
July 2009 (equivalent to 6.5 cents per share per annum) (2008: 6.5 cents per
share per annum) payable on Monday 3 August 2009 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 31 July 2009. The last day to trade to participate in the
dividend is Friday 24 July 2009.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO.81
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
July 2009 (equivalent to 6.0 cents per share per annum) (2008: 6.0 cents per
share per annum) payable on Monday 3 August 2009 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 31 July 2009. The last day to trade to participate in the
dividend is Friday 24 July 2009.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 24 July 2009
Preference shares trade "ex" dividend Monday 27 July 2009
Record date Friday 31 July 2009
Payment date Monday 3 August 2009
No preference share certificates may be dematerialised or rematerialised between
Monday 27 July 2009 and Friday 31 July 2009, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
25 June 2009
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: 25/06/2009 16:55:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
