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NPK
NPK
NPK - Nampak Limited - Nampak Limited performance share plan 2009 - Acceptance
of performance share awards granted to directors, company secretary and
directors of a major subsidiary company
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE 000071676
Share code: NPK
NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 - ACCEPTANCE OF PERFORMANCE SHARE
AWARDS GRANTED TO DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF A MAJOR
SUBSIDIARY COMPANY
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following grants and the subsequent
acceptances of Performance Shares should be noted:
NAME : AB MARSHALL
OFFICE HELD : CHIEF EXECUTIVE OFFICER
NAME OF COMPANY : NAMPAK LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 257 954
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : G GRIFFITHS
OFFICE HELD : CHIEF FINANCIAL OFFICER
NAME OF COMPANY : NAMPAK LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 210 228
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE
YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : FV TSHIQI
OFFICE HELD : GROUP HUMAN RESOURCES DIRECTOR
NAME OF COMPANY : NAMPAK LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 168 775
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : NP O`BRIEN
OFFICE HELD : COMPANY SECRETARY
NAME OF SUBSIDIARY COMPANY : NAMPAK LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 76 314
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : CH BROMLEY
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 172 775
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : PA DE WEERDT
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 172 775
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : RG MORRIS
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 172 775
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : SE MSANE
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 80 624
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : ZK NZIMANDE
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 76 744
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
NAME : EE SMUTS
OFFICE HELD : DIRECTOR
NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF PERFORMANCE SHARES : 23 960
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
Sandton
14 February 2012
Sponsor: UBS South Africa (Pty) Limited
Date: 14/02/2012 17:50:19 Produced by the JSE SENS Department.
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