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Declaration of Cumulative Preference Share Dividends
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
("Nampak" or "Company")
DECLARATION OF CUMULATIVE PREFERENCE SHARE DIVIDENDS
Notice is hereby given that the following cumulative preference share dividends
("preference dividends") have been declared:
6.5% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 111
A dividend at the rate of 6.5% per annum in respect of the six months ending 31
July 2024 (2023: 6.5 cents) payable on Monday, 5 August 2024 to preference
shareholders recorded as such in the register of the Company at the close of
business on the record date, Friday, 2 August 2024.
6% CUMULATIVE PREFERENCE SHARES – DIVIDEND NUMBER 111
A dividend at the rate of 6% per annum in respect of the six months ending
31 July 2024 (2023: 6.0 cents) payable on Monday, 5 August 2024 to preference
shareholders recorded as such on the register of the Company at the close of
business on the record date, Friday, 2 August 2024.
The salient dates for the preference dividends are as follows:
Last day of trade preference shares "cum" dividend: Tuesday, 30 July 2024
Preference shares trade "ex" dividend: Wednesday, 31 July 2024
Record date: Friday, 2 August 2024
Payment date: Monday, 5 August 2024
No preference share certificates may be dematerialised or rematerialised between
Wednesday, 31 July 2024 and Friday, 2 August 2024, both dates inclusive.
In accordance with the JSE Listings Requirements, the following additional
information is disclosed:
The preference dividends have been declared from income reserves;
The dividend withholding tax rate is 20%, unless the shareholder is exempt from
paying dividend tax or is entitled to a reduced rate in terms of the applicable
double tax agreement;
The net local 6.5% cumulative preference share dividend is 5.20000 cents per
share for shareholders liable to pay dividend tax and 6.50000 cents per share
for shareholders exempt from paying dividends tax;
The issued number of 6.5% cumulative preference shares at the declaration date
is 100 000;
The net local 6% cumulative preference share dividend is 4.80000 cents per share
for shareholders liable to pay dividends tax and 6.00000 cents per share for
shareholders exempt from paying dividends tax;
The issued number of 6% cumulative preference shares at the declaration date is
400 000; and
Nampak Limited's tax number is 9875081714.
By order of the Board
O Pillay, Company Secretary
Bryanston
10 July 2024
Sponsor:
PSG Capital
Date: 10-07-2024 11:15:00
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