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NPK
NPK
NPK - Nampak Limited - Allotment of shares to an executive 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: ZAE 000071676
Share code: NPK
ALLOTMENT OF SHARES TO AN EXECUTIVE 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 an executive 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 : 18 January 2011
Allotment price : 2 213 cents per share
Number of shares allotted : 1 100
Total value : R24 343.00
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 : 18 January 2011
Allotment price : 2 213 cents per share
Number of shares allotted : 1 100
Total value : R24 343.00
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 : 18 January 2011
Allotment price : 2 213 cents per share
Number of shares allotted : 2 250
Total value : R49 792.50
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 : 18 January 2011
Allotment price : 2 213 cents per share
Number of shares allotted : 2 250
Total value : R49 792.50
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 : 18 January 2011
Allotment price : 2 213 cents per share
Number of shares allotted : 2 250
Total value : R49 792.50
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 : SE Msane
Name of company : Nampak Products Limited
Date of allotment of shares : 18 January 2011
Allotment price : 2 213 cents per share
Number of shares allotted : 1 100
Total value : R24 343.00
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
19 January 2011
Sponsor: UBS South Africa (Pty) Limited
Date: 20/01/2011 07:05:12 Produced by the JSE SENS Department.
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