NPP1/NPKP - Nampak Limited - Declaration of cumulative preference dividends
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
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. 86
A dividend at the rate of 6.5% per annum in respect of the six months
ending 31 January 2012 (equivalent to 6.5 cents per share per annum) (2010:
6.5 cents per share per annum) payable on Monday 30 January 2012 to
preference shareholders recorded as such in the register of the Company at
the close of business on the record date, Friday 27 January 2012.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 86
A dividend at the rate of 6.0% per annum in respect of the six months
ending 31 January 2012 (equivalent to 6.0 cents per share per annum) (2010:
6.0 cents per share per annum) payable on Monday 30 January 2012 to
preference shareholders recorded as such in the register of the Company at
the close of business on the record date, Friday 27 January 2012.
The salient dates for the dividends are as follows:
Last day to trade preference
shares cum dividend Friday 20 January 2012
Preference shares trade ex dividend Monday 23 January 2012
Record date Friday 27 January 2012
Payment date Monday 30 January 2012
No preference share certificates may be dematerialised or rematerialised
between Monday 23 January 2012 and Friday 27 January 2012, both dates
inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
8 December 2011
Registered Office:
Nampak Centre, 114 Dennis Road
Atholl Gardens, Sandton 2196
PO Box 784324, Sandton 2146
South Africa
Telephone: +27 11 719 6300
Share Registrar:
Computershare Investor Services (Pty) Limited
70 Marshall Street
Johannesburg 2001
PO Box 61051, Marshalltown, 2107
South Africa
Telephone: +27 11 370 5000
Sandton
Sponsor: UBS South Africa (Pty) Limited
Date: 08/12/2011 12:00:02 Produced by the JSE SENS Department.
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