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Nampak Limited - Declaration of cumulative preference dividends
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. 74
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
January 2006 (equivalent to 6.5 cents per share per annum) (2005: 6.5 cents per
share per annum) payable on Monday 6 February 2006 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 3 February 2006. The last day to trade to participate in the
dividend is Friday 27 January 2005.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 74
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
January 2006 (equivalent to 6.0 cents per share per annum) (2005: 6.0 cents per
share per annum) payable on Monday 6 February 2006 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 3 February 2006. The last day to trade to participate in the
dividend is Friday 27 January 2006.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 27 January 2006
Preference shares trade "ex" dividend Monday 30 January 2006
Record date Friday 3 February 2006
Payment date Monday 6 February 2006
No preference share certificates may be dematerialised or rematerialised between
Monday 30 January 2006 and Friday 3 February 2006, both dates inclusive.
By order of the board
N P O"Brien, Secretary
Sandton
14 December 2005
Registered Office:
Nampak Centre, 114 Dennis Road
Atholl Gardens, Sandton 2196
PO Box 784324, Sandton 2146
South Africa
Telephone: +27 11 719 6300
Share Registrar:
Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street
Johannesburg 2001
PO Box 61051, Marshalltown, 2107
South Africa
Telephone: +27 11 370 5000
Date: 14/12/2005 05:02:32 PM Produced by the JSE SENS Department
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