NAMPAK LIMITED - Dealings in securities by a director of a major subsidiary and the company secretary
NPK 201311260043A
Dealings in securities by a director of a major subsidiary and the company secretary
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK
DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND THE COMPANY SECRETARY
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 dealings by an executive director and
the company secretary:
Name of director : RG Morris
Name of company : Nampak Products Limited
Date of sale of shares : 25 November 2013
Selling price : 35.2873 cents per share
Number of shares sold : 90 000
Total value : R3 175 857.00
Class of security : Ordinary shares
Nature of transaction : Exercise of share options in terms of the Nampak Limited 1985
Share Option Scheme at a strike price of 1 495 cents per share
and the subsequent sale of the shares
Extent of interest : Direct, beneficial
On market/off market trade : On market
Prior clearance to deal : Obtained
Name of company secretary : NP O’Brien
Name of company : Nampak Limited
Date of sale of shares : 25 November 2013
Selling price : 35.50 cents per share
Number of shares sold : 50 000
Total value : R1 775 000.00
Class of security : Ordinary shares
Nature of transaction : Exercise of share options in terms of the Nampak Limited 1985
Share Option Scheme at a strike price of 1 495 cents per share
and the subsequent sale of the shares
Extent of interest : Direct, beneficial
On market/off market trade : On market
Prior clearance to deal : Obtained
Sandton
26 November 2013
Sponsor: UBS South Africa (Pty) Ltd
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