NAMPAK LIMITED
(Registration number 1968/008070/06)
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. 65
A dividend at the rate of 6,5% per annum in respect of the six months ending
31 July 2001 (equivalent to 6,5 cents per share per annum) (2000 : 6,5 cents
per share per annum) payable to shareholders registered in the books of the
Company at the close of business on 6 July 2001.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 65
A dividend at the rate of 6% per annum in respect of the six months ending
31 July 2001 (equivalent to 6,0 cents per share per annum) (2000 : 6,0 cents
per share per annum) payable to shareholders registered in the books of the
Company at the close of business on 6 July 2001.
Payment of dividends by way of electronic transfers will be made on 31 July
2001. Alternatively, dividend cheques will be posted on or about 29 July
2001.
By order of the board
N P O`Brien, Secretary
Sandton
21 June 2001
Registered office : Transfer secretaries :
Nampak Centre Mercantile Registrars Limited
114 Dennis Road 11 Diagonal Street
Atholl Gardens Johannesburg 2001
Sandton 2196 South Africa
South Africa (P O Box 1053,
(P O Box 784324 Johannesburg 2000)
Sandton 2146) Telephone: +27 11 370 5000
Telephone: +27 11 719 6300
Date: 21/06/2001 12:45:53 PM Produced by the SENS Department
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