NPK - Nampak Limited - Clarification of record dates in circular
NPK
NPK
NPK - Nampak Limited - Clarification of record dates in circular
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
JSE share code: NPK ISIN: ZAE000071676
("Nampak" or "the Company")
CLARIFICATION OF RECORD DATES IN CIRCULAR
Shareholders are advised that an error regarding a record date was made in the
notice of general meeting contained in the circular posted to Nampak
shareholders on 27 June 2011, relating to:
- the provision of support to the Black Economic Empowerment ("BEE")
transaction implemented in 2005 by way of a stand-by facility pursuant to the
refinancing of such transaction and granting authority for the directors to
have the discretion to provide a back up guarantee during the term of the BEE
transaction to the extent that it is required;
- the provision of financial assistance to related or inter-related companies
and corporations of Nampak Limited; and
- incorporating a notice of general meeting and a form of proxy ("the
circular").
The last line in the second paragraph on page 11 refers to a record date of
Monday, 20 June 2011 which is the record date for determining which
shareholders will receive the circular. The record date for shareholders to
participate and vote is Friday, 22 July 2011, which is in-line with the
salient date timetable contained in the circular and the announcement released
on the JSE Securities Exchange News Service on Monday, 27 June 2011.
Sandton
30 June 2011
Lead sponsor
UBS South Africa (Pty) Limited
Merchant bank and joint sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/06/2011 17:50:04 Produced by the JSE SENS Department.
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