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Wed 11 Aug 2010, 17:09 NPK - Nampak Limited - Allotment of shares to a director and the company
NPK
NPK                                                                             
NPK - Nampak Limited - Allotment 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                                                                 
ALLOTMENT 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 allotment  
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 allotment of shares   :    10 August 2010                               
Allotment price               :    1 902 cents per share                        
Number of shares allotted     :    6 727                                        
Total value                   :    R127 947.54                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Allotment of shares that have vested         
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 allotment of shares   :    10 August 2010                               
Allotment price               :    1 902 cents per share                        
Number of shares allotted     :    8 408                                        
Total value                   :    R159 920.16                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Allotment of shares that have vested         
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 allotment of shares   :    10 August 2010                               
Allotment price               :    1 902 cents per share                        
Number of shares allotted     :    10 931                                       
Total value                   :    R207 907.62                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Allotment of shares that have vested         
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 allotment of shares   :    10 August 2010                               
Allotment price               :    1 902 cents per share                        
Number of shares allotted     :    10 931                                       
Total value                   :    R207 907.62                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Allotment of shares that have vested         
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 allotment of shares   :    10 August 2010                               
Allotment price               :    1 902 cents per share                        
Number of shares allotted     :    10 931                                       
Total value                   :    R207 907.62                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Allotment of shares that have vested         
in terms of the Nampak Limited                                                  
Performance Share Plan                                                          
Extent of interest            :    Direct, beneficial                           
Sandton                                                                         
11 August 2010                                                                  
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 11/08/2010 17:09:03 Produced by the JSE SENS Department.                  
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