NPK - Nampak Limited - No change statement and notice of annual general
NPK
NPK
NPK - Nampak Limited - No change statement and notice of annual general
meeting
NAMPAK LIMITED
(Registration number 1968/008070/06)
Incorporated in the Republic of South Africa
ISIN: ZAE 000071676
SHARE CODE: NPK
("Nampak or the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to Nampak`s announcement of the Audited Group
Results for the year ended 30 September 2011 which was published on SENS on 23
November 2011 and in the media on 24 November 2011. There have been no changes
to the results published in those announcements and those contained in the
Integrated Annual Report which will be posted to shareholders today, being the
15th December 2011.
The annual general meeting of the Company will be held in the "JSE One" Room
situated on the 12th Floor of the Radison BLU Hotel Sandton, corner of Rivonia
Road and Daisy Street, Sandton, South Africa on Wednesday 1 February 2012 at
12:00 to transact the business as stated in the annual general meeting notice,
which is contained in the Integrated Annual Report.
SALIENT DATES
The record date for purposes of determining which shareholders
are entitled to receive the notice of annual general meeting was Friday 9
December 2011.
The record date for shareholders to be recorded in the register of
shareholders of the Company in order to be able to attend, participate and
vote at the annual general meeting is Friday 27 January 2012. Accordingly, the
last date to trade in order to be registered in the Company`s register of
shareholders, is Friday 20 January 2012.
Sandton
15 December 2011
Sponsor:
UBS South Africa (Pty) Limited
Date: 15/12/2011 12:34:01 Produced by the JSE SENS Department.
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