NAMPAK LIMITED - Dealings in securities by a director of a major subsidiary
NPK 201312120038A
Dealings in securities by a director of a major subsidiary
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
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 a
director of a major subsidiary:
Name of director : CH Bromley
Name of company : Nampak Products Limited
Date of sale of shares : 11 December 2013
Selling price : 38.50 cents per share
Number of shares sold : 80 000
Total value : R3 080 000.00
Date of sale of shares : 12 December 2013
Selling price : 38.00 cents per share
Number of shares sold : 5 000
Total value : R190 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
12 December 2013
Sponsor: UBS South Africa (Pty) Ltd
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