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NPK
NPK
NPK - Nampak - Nampak Limited performance share plan 2009 - Grant of an award
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN : ZAE000071676
Share code: NPK
NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 - GRANT OF AN AWARD
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following should be noted in terms of a
resolution of the board of directors passed on 3 February 2010:
NAME
: AB MARSHALL
OFFICE HELD : CHIEF EXECUTIVE OFFICER
NAME OF COMPANY : NAMPAK LIMITED
DATE OF GRANT : 3 FEBRUARY 2010
CLASS OF SECURITY : PERFORMANCE SHARES
NATURE OF TRANSACTION : GRANT OF PERFORMANCE SHARES
NUMBER OF PERFORMANCE SHARES : 150 000
PERFORMANCE CRITERIA: ACHIEVEMENT OF CUMULATIVE GROWTH IN HEPS
ABOVE AGREED TARGETS OVER THREE YEARS
EXTENT OF INTEREST : BENEFICIAL
Sandton
8 February 2010
Sponsor: UBS South Africa (Pty) Limited
Date:
08/02/2010 15:03:02 Produced by the JSE SENS Department.
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