|
NPK
NPK
NPK - Nampak Limited - Performance Share Plan - Grant Of Awards
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE000071676
Share code: NPK
NAMPAK LIMITED PERFORMANCE SHARE PLAN - GRANT OF AWARDS
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following should be noted in terms of a
resolution of the board of directors passed on 10 December 2009:
NAME : AB MARSHALL
OFFICE HELD : CHIEF EXECUTIVE OFFICER
NAME OF COMPANY : NAMPAK LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 251 331
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : G GRIFFITHS
OFFICE HELD : CHIEF FINANCIAL OFFICER
NAME OF COMPANY : NAMPAK LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 118 811
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : FV TSHIQI
OFFICE HELD : GROUP HUMAN RESOURCES DIRECTOR
NAME OF COMPANY : NAMPAK LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 44 806
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : NP O`BRIEN
OFFICE HELD : COMPANY SECRETARY
NAME OF COMPANY : NAMPAK LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 32 298
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : CH BROMLEY
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 44 806
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : PA DE WEERDT
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 44 806
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : RG MORRIS
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 44 806
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : HMT REID
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK HOLDINGS (UK) PLC
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 44 806
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : SE MSANE
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 32 298
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
NAME : ZK NZIMANDE
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : AWARD OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 32 298
ALLOCATION PRICE : DETERMINED ON VESTING AND PERFORMANCE
EXTENT OF INTEREST : BENEFICIAL
Sandton
11 December 2009
Sponsor: UBS South Africa (Pty) Limited
Date: 11/12/2009 12:36:01 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
