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NPK
NPK
NPK - Nampak Limited - Nampak Limited performance share plan 2009 - grant of
awards to directors, company secretary and directors of a major subsidiary
company
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE 000071676
Share code: NPK
NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 - GRANT OF AWARDS TO DIRECTORS,
COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY COMPANY
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 Committee of the Board of Directors passed on 14
December 2010:
NAME : AB MARSHALL
OFFICE HELD : CHIEF EXECUTIVE OFFICER
NAME OF COMPANY : NAMPAK LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 202 500
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE
YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : G GRIFFITHS
OFFICE HELD : CHIEF FINANCIAL OFFICER
NAME OF COMPANY : NAMPAK LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 119 000
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE
YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : FV TSHIQI
OFFICE HELD : GROUP HUMAN RESOURCES DIRECTOR
NAME OF COMPANY : NAMPAK LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 76 200
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : NP O`BRIEN
OFFICE HELD : COMPANY SECRETARY
NAME OF SUBSIDIARY COMPANY : NAMPAK LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 64 500
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : CH BROMLEY
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 80 000
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : PA DE WEERDT
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 80 000
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : RG MORRIS
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 80 000
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : SE MSANE
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 68 500
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : ZK NZIMANDE
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 65 000
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : EE SMUTS
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF GRANT : 14 DECEMBER 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 22 500
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
Sandton
17 December 2010
Sponsor: UBS South Africa (Pty) Limited
Date: 17/12/2010 17:05:03 Produced by the JSE SENS Department.
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