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NPK
NPK
NPK - Nampak Limited - Settlement of shares to the company secretary and
directors of a major subsidiary and dealings in securities by the company
secretary
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE000071676
Share code: NPK
SETTLEMENT OF SHARES TO THE COMPANY SECRETARY AND DIRECTORS OF A MAJOR
SUBSIDIARY AND DEALINGS IN SECURITIES BY THE COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the
JSE Limited, the following information is disclosed relating to the settlement
of shares to the company secretary and to directors of a major subsidiary and
dealings in Nampak`s securities by the company secretary:
Name of company secretary : NP O`Brien
Date of settlement of shares : 23 November 2009
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Performance Share Plan
Number of shares settled : 1 599
Settlement price of shares : R16.37 per share
Nature of transaction : Sale of shares
Number of shares sold : 648
Date of transaction : 1 December 2009
Selling price : R16.25 per share
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : CH Bromley
Name of company of which
he is a director : Nampak Products Limited
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Performance Share Plan
Date of settlement of shares : 23 November 2009
Number of shares settled : 2 079
Extent of interest : Direct, beneficial
Name of director : PA De Weerdt
Name of company of which
he is a director : Nampak Products Limited
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Performance Share Plan
Date of settlement of shares : 23 November 2009
Number of shares settled : 2 079
Extent of interest : Direct, beneficial
Name of director : RG Morris
Name of company of which
he is a director : Nampak Products Limited
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Performance Share Plan
Date of settlement of shares : 23 November 2009
Number of shares settled : 2 079
Extent of interest : Direct, beneficial
Sandton
2 December 2009
Sponsor: UBS South Africa (Pty) Limited
Date: 02/12/2009 17:46:20 Produced by the JSE SENS Department.
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