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NPK
NPK
NPK - Nampak Limited - Allotments to and sales of shares by 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: ZAE 000071676
Share code: NPK
ALLOTMENTS TO AND SALES OF SHARES BY 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 : 14 December 2011
Allotment price 15 day VWAP : 2 224 cents per share
Number of shares allotted : 1 100
Total value : R24 464.00
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 : 439
Date of sale of shares : 14 December 2011
Selling price per share : 2 260 cents per share
Total value : R9 921.40
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 : 14 December 2011
Allotment price 15 day VWAP : 2 224 cents per share
Number of shares allotted : 1 100
Total value : R24 464.00
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 : 1 100
Date of sale of shares : 14 December 2011
Selling price per share : 2 260 cents per share
Total value : R24 860.00
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 : 14 December 2011
Allotment price 15 day VWAP : 2 224 cents per share
Number of shares allotted : 2 250
Total value : R50 040.00
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 : 14 December 2011
Allotment price 15 day VWAP : 2 224 cents per share
Number of shares allotted : 2 250
Total value : R50 040.00
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 : 14 December 2011
Allotment price 15 day VWAP : 2 224 cents per share
Number of shares allotted : 2 250
Total value : R50 040.00
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 : 14 December 2011
Allotment price 15 day VWAP : 2 224 cents per share
Number of shares allotted : 1 100
Total value : R24 464.00
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
15 December 2011
Sponsor: UBS South Africa (Pty) Limited
Date: 15/12/2011 17:00:08 Produced by the JSE SENS Department.
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