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NPK
NPK
NPK - Nampak - Settlement of shares to a director and the company secretary and
to directors of a major subsidiary
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE000071676
Share code: NPK
SETTLEMENT OF SHARES TO A DIRECTOR AND THE COMPANY SECRETARY AND TO DIRECTORS OF
A MAJOR SUBSIDIARY
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 a director and the company secretary and to directors of a major
subsidiary:
Name of director : FV Tshiqi
Name of company : Nampak Limited
Date of settlement of shares : 28 July 2010
Date of allotment of shares : 2 August 2010
Settlement price : 1 902 cents per share
Number of shares settled : 1 338
Total value : R25 448.76
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Limited Performance Share Plan
Extent of interest : Direct, beneficial
Name of company secretary : NP O`Brien
Name of company : Nampak Limited
Date of settlement of shares : 28 July 2010
Date of allotment of shares : 2 August 2010
Settlement price : 1 902 cents per share
Number of shares settled : 1 673
Total value : R31 820.46
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Limited Performance Share Plan
Extent of interest : Direct, beneficial
Name of director : CH Bromley
Name of company : Nampak Products Limited
Date of settlement of shares : 28 July 2010
Date of allotment of shares : 2 August 2010
Settlement price : 1 902 cents per share
Number of shares settled : 2 175
Total value : R41 368.50
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Limited Performance Share Plan
Extent of interest : Direct, beneficial
Name of director : PA De Weerdt
Name of company : Nampak Products Limited
Date of settlement of shares : 28 July 2010
Date of allotment of shares : 2 August 2010
Settlement price : 1 902 cents per share
Number of shares settled : 2 175
Total value : R41 368.50
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Limited Performance Share Plan
Extent of interest : Direct, beneficial
Name of director : RG Morris
Name of company : Nampak Products Limited
Date of settlement of shares : 28 July 2010
Date of allotment of shares : 2 August 2010
Settlement price : 1 902 cents per share
Number of shares settled : 2 175
Total value : R41 368.50
Class of security : Ordinary shares
Nature of transaction : Settlement of shares in terms of the
Nampak Limited Performance Share Plan
Extent of interest : Direct, beneficial
Sandton
3 August 2010
Sponsor: UBS South Africa (Pty) Limited
Date: 03/08/2010 17:22:01 Produced by the JSE SENS Department.
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