NPK NPKP NPP1
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. 82
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
January 2010 (equivalent to 6.5 cents per share per annum) (2008: 6.5 cents per
share per annum) payable on Monday 1 February 2010 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 29 January 2010.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 82
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
January 2010 (equivalent to 6.0 cents per share per annum) (2008: 6.0 cents per
share per annum) payable on Monday 1 February 2010 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 29 January 2010.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 22 January 2010
Preference shares trade "ex" dividend Monday 25 January 2010
Record date Friday 29 January 2010
Payment date Monday 1 February 2010
No preference share certificates may be dematerialised or rematerialised between
Monday 25 January 2010 and Friday 29 January 2010, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
10 December 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
Sandton
10 December 2009
Sponsor: UBS South Africa (Pty) Limited
Date: 10/12/2009 15:23:01 Produced by the JSE SENS Department.
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