NAMPAK LIMITED
(Registration number 1968/008070/06)
ISIN Code : ZAE 000004933
Share code : NPK
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS
NOTICE IS HEREBY GIVEN THAT the following cumulative preference dividends
have been declared :
6.5% Cumulative Preference Dividend No. 66
A dividend at the rate of 6.5 per cent per annum in respect of the six
months ending 31 January 2002 (equivalent to 6.5 cents per share per annum,
2001: 6.5 cents) payable on 4 February 2002 to preference shareholders
registered in the books of the company.
6% Cumulative Preference Dividend No. 66
A dividend at the rate of 6 per cent per annum in respect of the six months
ending 31 January 2002 (equivalent to 6.0 cents per share per annum, 2001:
6.0 cents) payable on 4 February 2002 to preference shareholders registered
in the books of the company.
The salient dates for the dividends are as follows :
Last day to trade preference shares
`CUM` dividend Friday 25 January 2002
Preference shares trade `EX` dividend Monday 28 January 2002
Record date Friday 1 February 2002
Payment date Monday 4 February 2002
No preference share certificates may be dematerialised or rematerialised
between Monday 21 January 2002 and Friday 1 February 2002, both days
inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
21 December 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: 20/12/2001 09:35:28 AM Produced by the JSE SENS Department
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