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NPK
NPK
NPK - Nampak Limited - Allotment of shares to a 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 A 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 a 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: 29 July 2011
Allotment price : 2 240 cents per share
Number of shares allotted: 6 726
Total value : R150 662.40
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak Limited Performance
Share Plan - off market.
Extent of interest : Direct, beneficial
Name of company secretary: NP O`Brien
Name of company : Nampak Limited
Date of allotment of shares: 29 July 2011
Allotment price : 2 240 cents per share
Number of shares allotted: 8 409
Total value : R188 361.60
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak Limited
Performance Share Plan - off market.
Extent of interest : Direct, beneficial
Name of director : CH Bromley
Name of company : Nampak Products Limited
Date of allotment of shares: 29 July 2011
Allotment price : 2 240 cents per share
Number of shares allotted: 10 931
Total value : R244 854.40
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested in terms
of the Nampak Limited Performance Share Plan -
off-market.
Extent of interest : Direct, beneficial
Name of director : PA De Weerdt
Name of company : Nampak Products Limited
Date of allotment of shares: 29 July 2011
Allotment price : 2 240 cents per share
Number of shares allotted: 10 931
Total value : R244 854.40
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested in terms
of the Nampak Limited Performance Share
Plan - off market.
Extent of interest : Direct, beneficial
Name of director : RG Morris
Name of company : Nampak Products Limited
Date of allotment of shares: 29 July 2011
Allotment price : 2 240 cents per share
Number of shares allotted: 10 931
Total value : R244 854.40
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested in terms
of the Nampak Limited Performance Share
Plan - off market.
Extent of interest : Direct, beneficial
Sandton
2 August 2011
Sponsor: UBS South Africa (Pty) Limited
Date: 02/08/2011 12:51:43 Produced by the JSE SENS Department.
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