Nampak - Scheme Of Arrangement
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN: ZAE000071676
JSE CODE: NPK
("Nampak")
NAMPAK LIMITED SCHEME OF ARRANGEMENT - REPURCHASE OF 10% OF THE SHARES OWNED BY
DIRECTORS AND THE COMPANY SECRETARY
In terms of the Scheme of Arrangement proposed by Nampak between Nampak and its
ordinary shareholders (other than the two employee trusts created for the BEE
transaction),the Scheme became operative on Monday 31 October 2005 resulting in
the repurchase by Nampak of 10% of its issued ordinary shares from all
shareholders (, including the shares owned by the directors and the company
secretary.
Therefore, in compliance with paragraph 3.63 of the Listings Requirements of the
JSE Limited, we hereby advise that the following directors and the company
secretary have sold ordinary shares as set out against their respective names to
Nampak at R15.13 per share:
NAME OF DIRECTOR NUMBER OF SHARES
G E BORTOLAN 6 600
P L CAMPBELL 2 320
T EVANS 19 500
D A HAWTON 300
A S LANG 5 330
R A WILLIAMS 17 100
COMPANY SECRETARY
N P O"BRIEN 109
4 November 2005
Date: 04/11/2005 04:18:03 PM Produced by the JSE SENS Department
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