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NPK
NPK
NPK - Nampak - Nampak Limited Share Appreciation Plan 2009 - Acceptance of Share
Appreciation Rights 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 : ZAE000071676
Share code: NPK
NAMPAK LIMITED SHARE APPRECIATION PLAN 2009 - ACCEPTANCE OF SHARE APPRECIATION
RIGHTS 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 acceptances of Share
Appreciation Rights should be noted:
NAME : AB MARSHALL
OFFICE HELD : CHIEF EXECUTIVE OFFICER
NAME OF COMPANY : NAMPAK LIMITED
CLASS OF SECURITY : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 106 703
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 115 640
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 140 578
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 63 052
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 140 578
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 140 578
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 140 578
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 63 052
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 : SHARE APPRECIATION RIGHTS
NATURE OF TRANSACTION : ACCEPTANCE OF SHARE APPRECIATION
RIGHTS
DATE OF TRANSACTION : 4 JANUARY 2012
NUMBER OF SHARE APPRECIATION RIGHTS : 63 052
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 17:51:39 Produced by the JSE SENS Department.
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