Nampak Limited - Dealings In Securities By Directors & Company Secretary Of
Major Subsidiaries
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
(`Nampak`)
ISIN : ZAE 000004933
Share code : NPK
DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF MAJOR SUBSIDIARIES
COMPANIES
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Securities Exchange South Africa Listings Requirements, the following should be
noted:
DIRECTOR : J M MOYES
OFFICE HELD : DIRECTOR OF A MAJOR SUBSIDIARY COMPANY
DATE OF TRANSACTION : 7 MARCH 2005
CLASS OF SECURITY : ORDINARY SHARES
NATURE OF TRANSACTION : EXERCISE OF SHARE OPTIONS AND SALE OF SHARES
OPTION PRICE : R10.50 PER SHARE
SELLING PRICE : R16.25 PER SHARE
NUMBER OF SHARES : 16 700
OPTION PRICE : R10.60 PER SHARE
SELLING PRICE : R16.30 PER SHARE
NUMBER OF SHARES : 16 700
EXTENT OF INTEREST : BENEFICIAL
PRIOR CLEARANCE TO DEAL : YES
DIRECTOR : A D S MORAIS
OFFICE HELD : DIRECTOR OF A MAJOR SUBSIDIARY COMPANY
DATE OF TRANSACTION : 7 MARCH 2005
CLASS OF SECURITY : ORDINARY SHARES
DATE SHARE OPTIONS GRANTED : 22 MARCH 1995
EXPIRY DATE OF SHARE OPTIONS : 22 MARCH 2005
NATURE OF TRANSACTION : EXERCISE OF SHARE OPTIONS AND SALE OF SHARES
OPTION PRICE : R15.00 PER SHARE
SELLING PRICE : R16.35 PER SHARE
NUMBER OF SHARES : 23 400
EXTENT OF INTEREST : BENEFICIAL
PRIOR CLEARANCE TO DEAL : YES
NATURE OF TRANSACTION : SALE OF SHARES IN ORDER TO LIQUIDATE
SHARE SCHEME LOAN OF R173 884
DATE OF TRANSACTION : 7 MARCH 2005
DATE SHARE OPTIONS GRANTED : 22 MARCH 1995
DATE LOAN GRANTED : 28 MAY 1998
REPAYMENT DATE OF LOAN : NOT LATER THAN 22 MARCH 2005
ORIGINAL OPTION PRICE : R15.00 PER SHARE
SELLING PRICE : R16.15 PER SHARE
NUMBER OF SHARES : 11 600
EXTENT OF INTEREST : BENEFICIAL
PRIOR CLEARANCE TO DEAL : YES
COMPANY SECRETARY : V M FINDLAY
OFFICE HELD : COMPANY SECRETARY OF NAMPAK PRODUCTS LTD
DATE OF TRANSACTION : 7 MARCH 2005
CLASS OF SECURITY : ORDINARY SHARES
NATURE OF TRANSACTION : EXERCISE OF SHARES OPTIONS AND SALE OF SHARES
OPTION PRICE : R7.45 PER SHARE
SELLING PRICE : R16.50 PER SHARE
NUMBER OF SHARES : 5 000
OPTION PRICE : R10.60 PER SHARE
SELLING PRICE : R16.50 PER SHARE
NUMBER OF SHARES : 7 400
EXTENT OF INTEREST : BENEFICIAL
PRIOR CLEARANCE TO DEAL : YES
Date: 10/03/2005 07:30:52 AM
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