Nampak Ltd - NAMPAK LIMITED ' DEALINGS IN SECURITIES BY A DIRECTOR AND THE COMPANY SECRETARY OF A MAJOR SUBSIDIARY
NPK
NAMPAK LIMITED ' DEALINGS IN SECURITIES BY A DIRECTOR AND THE COMPANY SECRETARY OF A MAJOR SUBSIDIARY
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
('Nampak')
NAMPAK LIMITED ' DEALINGS IN SECURITIES BY A DIRECTOR AND THE COMPANY SECRETARY 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 dealings in Nampak's securities by a director and the company secretary of a major subsidiary:
Name of director : CH Bromley
Name of company : Nampak Products Limited
Date of transaction : 5 July 2012
Nature of transaction : Exercise of share options at a strike price of R13.26 per share
and the subsequent sale of shares
Selling price : R25.00 per share
Number of shares : 40 000
Total value : R1 000 000.00
Class of security : Ordinary shares
Extent of interest : Direct, beneficial
On-market trade : Yes
Prior clearance to deal : Obtained
Name of company secretary : VM Findlay
Name of company : Nampak Products Limited
Date of transaction : 5 July 2012
Nature of transaction : Exercise of share appreciation rights at a strike price of R25.14 per share
and the subsequent sale of shares
Selling price : R25.19 per share
Number of shares : 1 284
Total value : R32 343.96
Class of security : Ordinary shares
Extent of interest : Direct, beneficial
On-market trade : Yes
Prior clearance to deal : Obtained
Sandton
6 July 2012
Sponsor: UBS (South Africa) (Pty) Ltd
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