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NPK
NPK
NPK - Nampak Limited - Directors` dealings in securities
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak" or "the Company"))
ISIN: ZAE000071676
Share code: NPK
DIRECTORS` DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the
JSE Limited, the following information is disclosed relating to dealings in
Nampak`s securities by executive directors, the company secretary and executive
directors of a major subsidiary company:
Name of director : AB Marshall
Name of company of which
he is a director : Nampak Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 72 913
Price : R22.7270 per share
Total value : R1 657 093.75
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : G Griffiths
Name of company of which
he is a director : Nampak Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 34 618
Price : R22.7270 per share
Total value : R786 763.29
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : FV Tshiqi
Name of company of which
he is a director : Nampak Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 13 137
Price : R22.7270 per share
Total value : R298 564.60
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of company secretary : NP O`Brien
Name of company : Nampak Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 15 540
Price : R22.7270 per share
Total value : R353 177.58
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : PA de Weerdt
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 14 708
Price : R22.7270 per share
Total value : R334 268.72
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : CH Bromley
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 14 637
Price : R22.7270 per share
Total value : R332 655.10
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : RG Morris
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 19 180
Price : R22.7270 per share
Total value : R435 903.86
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : SE Msane
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 10 947
Price : R22.7270 per share
Total value : R248 792.47
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : ZK Nzimande
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 13 137
Price : R22.7270 per share
Total value : R298 564.60
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : EE Smuts
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 19 January 2011
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares on market
Number of shares : 2 966
Price : R22.7270 per share
Total value : R67 408.28
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
All of the above purchases were made in terms of The Nampak Limited Deferred
Bonus Plan 2009 ("DBP"), approved by shareholders at the annual general meeting
held on 3 February 2010. The purpose of the DBP is to encourage senior
executives to use part of their annual bonus for the purpose of acquiring shares
in the Company. Matching shares will be awarded based on the number of shares
held by the relevant employees at the vesting date, being 15 December 2013. The
DBP has a retention effect and encourages share ownership in the Company.
Sandton
20 January 2011
Sponsor: UBS South Africa (Pty) Limited
Date: 20/01/2011 17:12:02 Produced by the JSE SENS Department.
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