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NPK
NPK
NPK - Nampak Limited Share Appreciation Plan - Allocation Of Share Appreciation
Rights
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE 000071676
Share code: NPK
NAMPAK LIMITED SHARE APPRECIATION PLAN - ALLOCATION OF SHARE APPRECIATION RIGHTS
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 Remuneration and Nominations Committee passed on 9 December
2009:
NAME : AB MARSHALL
OFFICE HELD : CHIEF EXECUTIVE OFFICER
NAME OF COMPANY : NAMPAK LIMITED
DATE OF ALLOCATION : 4 DECEMBER 2009
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 148 841
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 117 269
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 49 138
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 42 505
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 49 138
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 49 138
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 49 138
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 49 138
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 42 505
ALLOCATION PRICE : R16.16 PER SHARE
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 42 505
ALLOCATION PRICE : R16.16 PER SHARE
EXTENT OF INTEREST : BENEFICIAL
Sandton
11 December 2009
Sponsor: UBS South Africa (Pty) Limited
Date: 11/12/2009 12:42:02 Produced by the JSE SENS Department.
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