NAMPAK LIMITED
(Registration number 1968/008070/06)
(Incorporated in the Republic of South Africa)
SHARE CODE: NPPI ISIN: ZAE 000004966
SHARE CODE: NPKP ISIN: ZAE 000004958
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. 69
A dividend at the rate of 6,5% per annum in respect of the six months ending 31
July 2003 (equivalent to 6,5 cents per share per annum) (2002: 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 25 July 2003. The
last day to trade to participate in the dividend is Friday 18 July 2003.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 69
A dividend at the rate of 6% per annum in respect of the six months ending 31
July 2003 (equivalent to 6,0 cents per share per annum) (2002: 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 25 July 2003. The
last day to trade to participate in the dividend is Friday 18 July 2003.
The salient dates for the dividends are as follows:
Last day to trade preference shares `cum` dividend Friday 18 July 2003
Preference shares trade `ex` dividend Monday 21 July 2003
Record date Friday 25 July 2003
Payment date Monday 28 July 2003
No preference share certificates may be dematerialised or rematerialised between
Monday 21 July 2003 and Friday 25 July 2003, both days inclusive.
By order of the board
NP O`Brien, Secretary
Sandton
19 June 2003
Registered Office:
Nampak Limited
Nampak Centre, 114 Dennis Road, Atholl Gardens, Sandton 2196
PO Box 784324, Sandton 2146, South Africa
Telephone: +27 11 719 6300
WEBSITE: www.nampak.com
Share Registrar:
Computershare Investor Services Limited, 70 Marshall Street, Johannesburg 2001,
PO Box 1053, Johannesburg 2000, South Africa Telephone: +27 11 370 5000
Date: 19/06/2003 10:53:27 AM Produced by the JSE SENS Department
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