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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. 72
A dividend at the rate of 6.5% per annum in respect of the six months
ending 31 January 2005 (equivalent to 6.5 cents per share per annum) (2004:
6.5 cents per share per annum) payable on Monday 7 February 2005 to
preference shareholders recorded as such in the register of the Company at
the close of business on the record date, Friday 4 February 2005. The last
day to trade to participate in the dividend is Friday 28 January 2005.
- 6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 72
A dividend at the rate of 6.0% per annum in respect of the six months
ending 31 January 2005 (equivalent to 6.0 cents per share per annum) (2004:
6.0 cents per share per annum) payable on Monday 7 February 2005 to
preference shareholders recorded as such in the register of the Company at
the close of business on the record date, Friday 4 February 2005. The last
day to trade to participate in the dividend is Friday 28 January 2005.
The salient dates for the dividends are as follows:
Last day to trade preference shares `cum` Friday 28 January 2005
dividend
Preference shares trade `ex` dividend Monday 31 January 2005
Record date Friday 4 February 2005
Payment date Monday 7 February 2005
No preference share certificates may be dematerialised or rematerialised between
Monday 31 January 2005 and Friday
4 February 2005, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
17 December 2004
Registered Office:
Nampak Limited
Nampak Centre, 114 Dennis Road
Atholl Gardens, Sandton 2196
PO Box 784324, Sandton 2146
South Africa
Telephone: +27 11 719 6300
Share Registrars:
Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street
Johannesburg 2001
PO Box 61051, Marshalltown, 2107
South Africa
Telephone: +27 11 370 5000
Date: 15/12/2004 03:10:02 PM
Produced by the JSE SENS Department
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