NAMPAK LIMITED - DIRECTORS DEALINGS IN SECURITIES - SHARE OPTIONS
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN: ZAE000004933
Share code: NPK
("Nampak")
DIRECTORS" DEALINGS IN SECURITIES - SHARE OPTIONS
In accordance with Rule 3.63 of the JSE Listings Requirements, notice is hereby
given that the undermentioned directors and the company secretary have been
granted options to purchase that number of ordinary shares of 5 cents each in
the capital of Nampak Limited set out below against their respective names in
accordance with the provisions of the Nampak 1985 Share Option Scheme:
NAME OF DIRECTOR: NUMBER OF SHARE OPTIONS
RP Becker 140 000
GE Bortolan 300 000
N Cumming 180 000
AS Lang 50 000
RG Tomlinson 140 000
COMPANY SECRETARY:
NP O"Brien 50 000
Date Options Granted: 27 November 2003
Strike Price: 1 234 Cents Per Share
Extent Of Interest: Beneficial
Vesting Period: A maximum of 1/3 of the share options
may be exercised after three years from
the date of grant of the option, 2/3
after four years and the balance after
five years.the options will expire after
ten years from the date of grant if not
exercised.
Date: 02/12/2003 02:57:02 PM Supplied by www.sharenet.co.za
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