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NPK
NPK
NPK - Nampak Limited - Allotments and sales of shares to and 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: ZAE000071676
Share code: NPK
ALLOTMENTS AND SALES OF SHARES TO AND 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 and by 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 : 9 February 2012
Allotment price : 2 213 cents per share
Number of shares allotted : 83
Allotment price : 2 224 cents per share
Number of shares allotted : 128
Allotment price : 2 193 cents per share
Number of shares allotted : 549
Class of security : Ordinary shares
Nature of transaction : Allotment of dividend 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 : 540
Date of sale of shares : 9 February 2012
Selling price per share : 2 255 cents per share
Total value : R12 177.00
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 : 9 February 2012
Allotment price : 2 213 cents per share
Number of shares allotted : 83
Allotment price : 2 224 cents per share
Number of shares allotted : 128
Allotment price : 2 193 cents per share
Number of shares allotted : 549
Class of security : Ordinary shares
Nature of transaction : Allotment of dividend 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 : 760
Date of sale of shares : 9 February 2012
Selling price per share : 2 255 cents per share
Total value : R17 138.00
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 : 9 February 2012
Allotment price : 2 213 cents per share
Number of shares allotted : 169
Allotment price : 2 224 cents per share
Number of shares allotted : 262
Allotment price : 2 193 cents per share
Number of shares allotted : 1 057
Class of security : Ordinary shares
Nature of transaction : Allotment of dividend shares that have vested
in terms of the Nampak Limited
Performance Share Plan - off-market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : PA De Weerdt
Name of company : Nampak Products Limited
Date of allotment of shares : 9 February 2012
Allotment price : 2 213 cents per share
Number of shares allotted : 169
Allotment price : 2 224 cents per share
Number of shares allotted : 262
Allotment price : 2 193 cents per share
Number of shares allotted : 1 057
Class of security : Ordinary shares
Nature of transaction : Allotment of dividend shares that have vested
in terms of the Nampak Limited
Performance Share Plan - off-market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : RG Morris
Name of company : Nampak Products Limited
Date of allotment of shares : 9 February 2012
Allotment price : 2 213 cents per share
Number of shares allotted : 169
Allotment price : 2 224 cents per share
Number of shares allotted : 262
Allotment price : 2 193 cents per share
Number of shares allotted : 1 057
Class of security : Ordinary shares
Nature of transaction : Allotment of dividend shares that have vested
in terms of the Nampak Limited
Performance Share Plan - off-market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : SE Msane
Name of company : Nampak Products Limited
Date of allotment of shares : 9 February 2012
Allotment price : 2 213 cents per share
Number of shares allotted : 83
Allotment price : 2 224 cents per share
Number of shares allotted : 128
Allotment price : 2 193 cents per share
Number of shares allotted : 704
Class of security : Ordinary shares
Nature of transaction : Allotment of dividend shares that have vested
in terms of the Nampak Limited
Performance Share Plan - off-market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Sandton
10 February 2012
Sponsor: UBS South Africa (Pty) Limited
Date: 10/02/2012 17:49:35 Produced by the JSE SENS Department.
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