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NPK
NPK
NPK - Nampak Limited - Allotments and sales of shares to a director, the company
secretary and directors of a major subsidiary
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE000071676
Share code: NPK
ALLOTMENTS AND SALES OF SHARES TO A DIRECTOR, THE COMPANY SECRETARY AND
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 allotments
and sales of shares to a director, the company secretary and directors of a
major subsidiary:
Name of director : FV Tshiqi
Name of company : Nampak Limited
Date of allotment of shares : 12 December 2011
Allotment price 15 day VWAP : 2 193 cents per share
Number of shares allotted : 7 575
Total value : R166 119.75
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
Number of above shares sold : 2 939
Date of sale of shares : 12 December 2011
Selling price per share : 2 270 cents per share
Total value : R66 715.30
On market transaction : Yes
Prior permission to deal : Obtained
Name of company secretary : NP O`Brien
Name of company : Nampak Limited
Date of allotment of shares : 12 December 2011
Allotment price 15 day VWAP : 2 193 cents per share
Number of shares allotted : 7 575
Total value : R166 119.75
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
Number of above shares sold : 7 575
Date of sale of shares : 12 December 2011
Selling price per share : 2 270 cents per share
Total value : R171 952.50
On market transaction : Yes
Prior permission to deal : Obtained
Name of director : CH Bromley
Name of company : Nampak Products Limited
Date of allotment of shares : 12 December 2011
Allotment price 15 day VWAP : 2 193 cents per share
Number of shares allotted : 14 584
Total value : R319 827.12
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
Number of above shares sold : 5 659
Selling price per share : 2 270 cents per share
Date of sale of shares : 12 December 2011
Total value : R128 459.30
On market transaction : Yes
Prior permission to deal : Obtained
Name of director : PA De Weerdt
Name of company : Nampak Products Limited
Date of allotment of shares : 12 December 2011
Allotment price 15 day VWAP : 2 193 cents per share
Number of shares allotted : 14 584
Total value : R319 827.12
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 : 12 December 2011
Allotment price 15 day VWAP : 2 193 cents per share
Number of shares allotted : 14 584
Total value : R319 827.12
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 : SE Msane
Name of company : Nampak Products Limited
Date of allotment of shares : 12 December 2011
Allotment price 15 day VWAP : 2 193 cents per share
Number of shares allotted : 9 717
Total value : R213 093.81
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
Number of above shares sold : 3 770
Date of sale of shares : 12 December 2011
Selling price per share : 2 270 cents per share
Total value : R85 579.00
On market transaction : Yes
Prior permission to deal : Obtained
Sandton
14 December 2011
Sponsor: UBS South Africa (Pty) Limited
Date: 14/12/2011 17:27:46 Produced by the JSE SENS Department.
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