Nampak Limited - Director"s Alings In Securities -
Nampak Limited - Director`s Alings In Securities - Grant Of Share Options
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
(`Nampak`)
ISIN : ZAE000004933
Share code : NPK
DIRECTORS` DEALINGS IN SECURITIES - GRANT OF SHARE OPTIONS
In accordance with Rule 3.63 to 3.74 of the JSE Listings Requirements, notice is
hereby given that the under mentioned executive directors, directors of major
subsidiary companies 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 Executive Director : Number Of Share Options
RP Becker : 195 000
GE Bortolan 190 000
N Cumming 100 000
AS Lang 40 000
Company Secretary:
NP O`brien 50 000
Directors Of Major Subsidiaries:
ADS Morais 15 000
Director Of Nampak Products Ltd
RJ Douglas 45 000
Director Of Nampak Metal Packaging Ltd
Date Options Granted: 1 December 2004
Strike Price : 1 495 Cents Per Share
Extent Of Interests : 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.
8 December 2004
Sponsor
UBS Securities SA
Date: 08/12/2004 08:33:02 AM
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