NAMPAK LIMITED - DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS
NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPP1
ISIN: ZAE000004966
Share Code: NPKP
ISIN: ZAE000004958
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS
Notice is hereby given that the following cumulative preference dividends have
been declared:
6.5% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 70
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
January 2004 (equivalent to 6.5 cents per share per annum) (2003: 6.5 cents per
share per annum) payable to shareholders recorded as such in the register of the
Company at the close of business on the record date, Friday 30 January 2004. The
last day to trade to participate in the dividend is Friday 23 January 2004.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 70
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
January 2004 (equivalent to 6.0 cents per share per annum) (2003: 6.0 cents per
share per annum) payable to shareholders recorded as such in the register of the
Company at the close of business on the record date, Friday 30 January 2004. The
last day to trade to participate in the dividend is Friday 23 January 2004.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 23 January 2004
Preference shares trade "ex" dividend Monday 26 January 2004
Record date Friday 30 January 2004
Payment date Monday 2 February 2004
No preference share certificates may be dematerialised or rematerialised between
Monday 26 January 2004 and Friday 30 January 2004, both dates inclusive.
By order of the board
N P O"Brien, Secretary
Sandton
19 December 2003
Registered Office: Share Registrar:
Nampak Limited Computershare Limited
Nampak Centre, 114 Dennis Road 70 Marshall Street
Atholl Gardens, Sandton 2196 Johannesburg 2001
PO Box 784324, Sandton 2146 PO Box 61051, Marshalltown, 2107
South Africa South Africa
Telephone: +27 11 719 6300 Telephone: +27 11 370 5000
Date: 19/12/2003 08:00:02 AM Supplied by www.sharenet.co.za
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