NPK - Nampak Limited - Exercise of share options by a director of a major
NPK
NPK
NPK - Nampak Limited - Exercise of share options by a director 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
EXERCISE OF SHARE OPTIONS BY A DIRECTOR 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 exercise of
share options by a director of a major subsidiary:
Name of director : RG Morris
Name of subsidiary company : Nampak Products Limited
Date of transaction : 27 June 2011
Nature of transaction : Off-market exercise of share options
Class of security : Options in respect of ordinary shares
Number of options exercised : 97 400
Date options granted : 14 December 2001
Expiry date of grant : 14 December 2011
Option strike price : R10.60 per share
Value of transaction : R1 032 440.00
Extent of interest : Direct, beneficial
Prior clearance to exercise : Obtained
Sandton
28 June 2011
Sponsor: UBS South Africa (Pty) Limited
Date: 28/06/2011 14:51:01 Produced by the JSE SENS Department.
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