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Nampak Limited - Directors` dealings in securities
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
(`Nampak`)
ISIN : ZAE000004933
Share code : NPK
DIRECTORS` DEALINGS IN SECURITIES
In compliance with paragraph 3.63 to 3.74 of the Listings Requirements of the
JSE Securities Exchange South Africa, we hereby advise the following dealings by
directors in Nampak`s securities:
Name of director : T Evans
Name of company of which
he is a director : Nampak Limited
Date of sale : 11 February 2005
Class of security : Ordinary shares
Nature of transaction : Sale of shares in order to liquidate
share scheme loan of R474 000
Average selling price : R15.797 per share
Strike price of share
options : R15.00 per share
Date share options granted : 22 March 1995
Date loan granted : 19 June 1998
Repayment date of loan : Not later than 22 March 2005
Number of shares : 31 600
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : T Evans
Name of company of which
he is a director : Nampak Limited
Date of sale : 11 February 2005
Class of security : Ordinary shares
Nature of transaction : Exercise of share options and sale of
shares
Selling price : R15.75 per share
Strike price of share
options : R15.00 per share
Date share options granted : 22 March 1995
Expiry date of share options : 22 March 2005
Number of shares : 63 400
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : G E Bortolan
Name of company of which
he is a director : Nampak Limited
Date of sale : 11 February 2005
Class of security : Ordinary shares
Nature of transaction : Exercise of share options and sale of
shares
Selling price : R15.75 per share
Strike price of share
options : R15.00 per share
Date share options granted : 22 March 1995
Expiry date of share options : 22 March 2005
Number of shares : 43 400
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
15 February 2005
Date: 15/02/2005 11:01:17 AM
Produced by the JSE SENS Department
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