Nampak Limited - Declaration Of Cumulative Prefere
NPK NPP1 NPKP
NPK
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. 75
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
July 2006 (equivalent to 6.5 cents per share per annum) (2005: 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 21 July 2006. The
last day to trade to participate in the dividend is Friday, 14 July 2006.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 75
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
July 2006 (equivalent to 6.0 cents per share per annum) (2005: 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 21 July 2006. The
last day to trade to participate in the dividend is Friday,14 July 2006.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 14 July 2006
Preference shares trade "ex" dividend Monday 17 July 2006
Record date Friday 21 July 2006
Payment date Monday 24 July 2006
No preference share certificates may be dematerialised or rematerialised between
Monday 17 July 2006 and Friday 21 July 2006, both dates inclusive.
By order of the board
N P O"Brien, Secretary
Sandton
22 June 2006
Share Registrar:
Registered Office:
Nampak Centre, 114 Dennis Road Computershare Investor
Atholl Gardens, Sandton 2196, Services 2004 (Pty) Limited
South Africa 70 Marshall Street
(PO Box 784324, Sandton 2146 Johannesburg 2001, South Africa
South Africa) (PO Box 61051, Marshalltown,2107
Telephone: +27 11 719 6300 South Africa)
Telephone: +27 11 370 5000
Date: 22/06/2006 05:04:40 PM Produced by the JSE SENS Department
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