NPK NPP1 NPKP
NPK
NPP1 - 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. 76
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
January 2007 (equivalent to 6.5 cents per share per annum) (2005: 6.5 cents per
share per annum) payable on Monday 5 February 2007 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 2 February 2007. The last day to trade to participate in the
dividend is Friday 26 January 2007.
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 76
A dividend at the rate of 6.0% per annum in respect of the six months ending 31
January 2007 (equivalent to 6.0 cents per share per annum) (2005: 6.0 cents per
share per annum) payable on Monday 5 February 2007 to preference shareholders
recorded as such in the register of the Company at the close of business on the
record date, Friday 2 February 2007. The last day to trade to participate in the
dividend is Friday 26 January 2007.
The salient dates for the dividends are as follows:
Last day to trade preference
shares "cum" dividend Friday 26 January 2007
Preference shares trade "ex" dividend Monday 29 January 2007
Record date Friday 2 February 2007
Payment date Monday 5 February 2007
No preference share certificates may be dematerialised or rematerialised between
Monday 29 January 2007 and Friday 2 February 2007, both dates inclusive.
By order of the board
N P O`Brien, Secretary
Sandton
14 December 2006
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: 14/12/2006 11:15:02 Produced by the JSE SENS Department.
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