NAMPAK LIMITED - Dealings in securities by executive director
NPK NPP1 NPKP 201302060052A
Dealings in securities by executive director
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)
DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR
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 allotment of shares to a director:
Name of director : AB Marshall
Name of company : Nampak Limited
Date of allotment of shares : 4 February 2013
Allotment price : 3 134 cents per share
Number of shares allotted : 49 250
Total value : R1 543 495.00
Class of security : Ordinary shares
Nature of transaction : Allotment of shares that have vested
in terms of the Nampak Limited
Performance Share Plan 2009 – off market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Name of director : AB Marshall
Name of company : Nampak Limited
Date of allotment of shares : 4 February 2013
Allotment price : 3 134 cents per share
Number of shares allotted : 5 036
Total value : R157 828.24
Class of security : Ordinary shares
Nature of transaction : Allotment of dividend shares that have vested
in terms of the Nampak Limited
Performance Share Plan 2009 – off market.
Extent of interest : Direct, beneficial
Prior permission to deal : Obtained
Sandton
6 February 2013
Sponsor: UBS South Africa (Pty) Ltd
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