Nampak Limited - Results of the General Meeting in
NPK
NPK
Nampak Limited - Results of the General Meeting in relation to cash distribution
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1968/008070/06
("Nampak" or "the Company")
ISIN: ZAE000071676
Share code: NPK
NAMPAK LIMITED - RESULTS OF THE GENERAL MEETING IN RELATION TO CASH DISTRIBUTION
1. INTRODUCTION
Shareholders are referred to the SENS announcement published on 26 June
2006 and the circular to shareholders dated 26 June 2006 relating to a
capital reduction by way of a cash distribution of R0.30 per share to
ordinary shareholders out of share premium ("Cash Distribution").
2. RESULTS OF THE GENERAL MEETING
All the resolutions required to implement the Cash Distribution as set out
in the Notice of General Meeting dated 26 June 2006 were passed by the
requisite majority of shareholders at the general meeting held on 14 July
2006. All the conditions precedent to the Cash Distribution have now been
fulfilled.
3. SALIENT DATES AND TIMES
The salient dates and times of the Cash Distribution are set out below:
2006
Last day to trade cum cash distribution Friday 21 July
Shares trade ex distribution Monday 24 July
Record date to receive the distribution Friday 28 July
Payment made to ordinary shareholders Monday 31 July
Share certificates may not be dematerialised or rematerialised between
Monday 24 July 2006 and Friday 28 July 2006, both days inclusive.
Sandton
14 July 2006
Sponsor: UBS
Date: 14/07/2006 10:25:04 AM Produced by the JSE SENS Department
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