Nampak Limited - Declaration Of Cumulative Prefere
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. 73
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
July 2005 (equivalent to 6.5 cents per share per annum) (2004: 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, 22 July 2005. The
last day to trade to participate in the dividend is Friday
15 July 2005.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 73
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
July 2005 (equivalent to 6.0 cents per share per annum) (2004: 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, 22 July 2005. The
last day to trade to participate in the dividend is Friday 15 July 2005.
The salient dates for the dividends are as follows:
Last day to trade preference
shares `cum` dividend Friday 15 July 2005
Preference shares trade `ex` dividend Monday 18 July 2005
Record date Friday 22 July 2005
Payment date Monday 25 July 2005
No preference share certificates may be dematerialised or rematerialised between
Monday 18 July 2005 and Friday 22 July 2005, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
15 June 2005
Share Registrar:
Registered Office:
Nampak Centre, 114 Dennis Road Computershare Investor
Atholl Gardens, Sandton 2196, Services 2004 (Pty) Limited
South Africa 70 Marshall Street
(PO Box 784324, Sandton 2146 Johannesburg 2001, South Africa
South Africa) (PO Box 61051, Marshalltown,2107
Telephone: +27 11 719 6300 South Africa)
Telephone: +27 11 370 5000
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