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. 67
A dividend at the rate of 6,5% per annum in respect of the six months ending
31 July 2002 (equivalent to 6,5 cents per share per annum) (2001 : 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
26 July 2002. The last day to trade to participate in the dividend is
Friday 19 July 2002.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 67
A dividend at the rate of 6% per annum in respect of the six months ending
31 July 2002 (equivalent to 6,0 cents per share per annum) (2001 : 6,0 cents
per share per annum) payable to shareholders recorded in the books of the
Company at the close of business on the record date, Friday 26 July 2002.
The last day to trade to participate in the dividend is Friday 19 July 2002.
The salient dates for the dividends are as follows :
Last day to trade preference shares `CUM` dividend Friday 19 July 2002
Preference shares trade `EX` dividend Monday 22 July 2002
Record date Friday 26 July 2002
Payment date Monday 29 July 2002
No share certificates may be dematerialised or rematerialised between Monday
15 July 2002 and Friday 26 July 2002, both days inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
20 June 2002
Registered office : Transfer secretaries :
Nampak Centre Computershare Investor Services 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: 20/06/2002 12:16:11 PM Produced by the SENS Department
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