NPP1/NPKP - Nampak Limited - Declaration of Cumulative Preference Dividends
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. 84
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
January 2011 (equivalent to 6.5 cents per share per annum) (2009: 6.5 cents per
share per annum) payable on Monday 31 January 2011 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 28 January 2011.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 84
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
January 2011 (equivalent to 6.0 cents per share per annum) (2009: 6.0 cents per
share per annum) payable on Monday 31 January 2011 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 28 January 2011.
The salient dates for the dividends are as follows:
Last day to trade preference
shares cum dividend Friday 21 January 2011
Preference shares trade ex dividend Monday 24 January 2011
Record date Friday 28 January 2011
Payment date Monday 31 January 2011
No preference share certificates may be dematerialised or rematerialised between
Monday 24 January 2011 and Friday 28 January 2011, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
9 December 2010
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
Sponsor: UBS South Africa (Pty) Limited
Date: 09/12/2010 12:20:01 Produced by the JSE SENS Department.
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