|
NPK
NPK
NPK - Nampak Limited - Nampak Limited Share Appreciation Plan 2009 - allocation
of share appreciation rights 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 SHARE APPRECIATION PLAN 2009 - ALLOCATION OF SHARE APPRECIATION
RIGHTS 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 ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 210 000
ALLOCATION PRICE : R23.00 PER SHARE
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 ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 91 000
ALLOCATION PRICE : R23.00 PER SHARE
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 ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 40 000
ALLOCATION PRICE : R23.00 PER SHARE
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER
THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : NP O`BRIEN
OFFICE HELD : COMPANY SECRETARY
NAME OF COMPANY : NAMPAK LIMITED
DATE OF ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 27 000
ALLOCATION PRICE : R23.00 PER SHARE
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 ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 40 000
ALLOCATION PRICE : R23.00 PER SHARE
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 ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 40 000
ALLOCATION PRICE : R23.00 PER SHARE
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER
THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : RG MORRIS
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 40 000
ALLOCATION PRICE : R23.00 PER SHARE
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER
THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : SE MSANE
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 27 000
ALLOCATION PRICE : R23.00 PER SHARE
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER
THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : ZK NZIMANDE
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 27 000
ALLOCATION PRICE : R23.00 PER SHARE
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER
THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : EE SMUTS
OFFICE HELD : DIRECTOR
NAME OF COMPANY : NAMPAK PRODUCTS LIMITED
DATE OF ALLOCATION : 14 DECEMBER 2010
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ALLOCATION OF SHARE APPRECIATION RIGHTS
NUMBER OF SHARE APPRECIATION RIGHTS: 51 750
ALLOCATION PRICE : R23.00 PER SHARE
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 17:06:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
