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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
("the Company")
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.85
A dividend at the rate of 6.5% per annum in respect of the six months
ending 31 July 2011 (equivalent to 6.5 cents per share per annum) (2010:
6.5 cents per share per annum) payable on Monday 1 August 2011 to
preference shareholders recorded as such in the register of the Company
at the close of business on the record date, Friday 29 July 2011. The
last day to trade to participate in the dividend is Friday 22 July 2011.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO.85
A dividend at the rate of 6.0% per annum in respect of the six months
ending 31 July 2011 (equivalent to 6.0 cents per share per annum) (2010:
6.0 cents per share per annum) payable on Monday 1 August 2011 to
preference shareholders recorded as such in the register of the Company
at the close of business on the record date, Friday 29 July 2011. The
last day to trade to participate in the dividend is Friday 22 July 2011.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 22 July 2011
Preference shares trade "ex" dividend Monday 25 July 2011
Record date Friday 29 July 2011
Payment date Monday 1 August 2011
No preference share certificates may be dematerialised or rematerialised
between Monday 25 July 2011 and Friday 29 July 2011, both dates
inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
23 June 2011
Sponsor:
UBS South Africa (Pty) Limited
Date: 23/06/2011 12:19:04 Produced by the JSE SENS Department.
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