NPK 201601150063A
Clarification Announcement
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE 000071676
Share code: NPK
NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 – ACCEPTANCE OF PERFORMANCE SHARE
AWARDS GRANTED TO DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF A MAJOR
SUBSIDIARY COMPANY CLARIFICATION ANNOUNCEMENT
Further to the SENS announcement that was released on 6 January 2016 regarding
the Director’s Dealings, it must be noted that clearance was given in terms of
paragraph 3.66 and that all trades were done off-market in terms of paragraph
3.63(b)(viii) of the Listings Requirements of the JSE Limited.
Sandton
15 January 2016
Sponsor: UBS South Africa (Pty) Limited
Date: 15/01/2016 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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