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NPK
NPK
NPK - Nampak Limited - Directors` Dealings in securities
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak" or "the Company")
ISIN: ZAE000071676
Share code: NPK
DIRECTORS` DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the
JSE Limited, the following information is disclosed relating to dealings in
Nampak`s securities by executive directors, the company secretary and executive
directors of major subsidiary companies:
Name of director : AB Marshall
Name of company of which
he is a director : Nampak Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 23 330
Price : R17.8953 per share
Total value : R417 493.75
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : G Griffiths
Name of company of which
he is a director : Nampak Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 1 800
Price : R17.8953 per share
Total value : R32 206.66
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : FV Tshiqi
Name of company of which
he is a director : Nampak Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 5 555
Price : R17.8953 per share
Total value : R99 403.27
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of company secretary : NP O`Brien
Name of company : Nampak Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 9 355
Price : R17.8953 per share
Total value : R167 412.01
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : PA de Weerdt
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 12 265
Price : R17.8953 per share
Total value : R219 482.43
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : CH Bromley
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 12 265
Price : R17.8953 per share
Total value : R219 482.43
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : RG Morris
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 12 265
Price : R17.8953 per share
Total value : R219 482.43
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : SE Msane
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 11 198
Price : R17.8953 per share
Total value : R200 397.00
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : ZK Nzimande
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 5 599
Price : R17.8953 per share
Total value : R100 198.50
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : EE Smuts
Name of company of which
he is a director : Nampak Products Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 5 947
Price : R17.8953 per share
Total value : R106 419.16
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
Name of director : HMT Reid
Name of company of which
he is a director : Nampak Paper Holdings Limited
Date of purchase : 5 March 2010
Class of security : Ordinary shares
Nature of transaction : Purchase of ordinary shares
Number of shares : 12 134
Price : R17.8953 per share
Total value : R217 145.96
Extent of interest : Direct, beneficial
Prior clearance to deal : Yes
All of the above purchases were made in terms of The Nampak Limited Deferred
Bonus Plan 2009 ("DBP"), approved by shareholders at the annual general meeting
held on 3 February 2010. The purpose of the DBP is to encourage senior
executives to use part of their annual bonus for the purpose of acquiring shares
in the Company. Matching shares will be awarded based on the number of shares
held by the relevant employees at the vesting date, being 23 February 2013. The
DBP has a retention effect and encourages share ownership in the Company.
Sandton
8 March 2010
Sponsor: UBS South Africa (Pty) Limited
Date: 08/03/2010 16:50:01 Produced by the JSE SENS Department.
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