NAMPAK LIMITED - Acceptance of share appreciation rights granted to a director
NPK 201411120038A
Acceptance of share appreciation rights granted to a director
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE 000071676
Share code: NPK
NAMPAK LIMITED SHARE APPRECIATION PLAN 2009 – ACCEPTANCE OF SHARE APPRECIATION RIGHTS
GRANTED TO A DIRECTOR
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 : AM DE RUYTER
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 : 2 JANUARY 2014
NUMBER OF SHARE APPRECIATION RIGHTS : 121 132
PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
Sandton
12 November 2014
Sponsor: UBS South Africa (Pty) Limited
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