THE NIGERIAN STOCK EXCHANGE FACTBOOK 2008

Published Under the Authority

of the Council of:

THE NIGERIAN STOCK EXCHANGE

STOCK EXCHANGE HOUSE

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EDITORIAL BOARD

Prof. Ndi Okereke-Onyiuke, PhD, OON (Chairman)

Mr. Kene Okafor (Editor)

Mr. Farooq Oreagba (Editor)

Mr. Arize Nwobu (Deputy Editor)

Copyright:

The Nigerian Stock Exchange

ISBN 978 0262 - 1 - 6

Design/Typesetting by: Management Information Technology Department of The Nigerian Stock Exchange, 2/4 Customs Street, Lagos.

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Pathway Communications Ltd.,

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FACTBOOK 2008

NAMPAK NIGERIA PLC

1. Head Office: 3/7, Metal Box Road, Ogba Industrial Estate, Ikeja, Lagos. 2. Nature of Business: Manufacturing of Metal Containers and Crown Corks 3. Date of Incorporation: January, 1960 4. Date Listed on The Exchange: February, 1974 5. NSE Classification: Packaging 6. Board of Directors: Mr. Mathew Akinlade, (Chairman) Mr. Terry Wilson (MD/CEO) John Van Gend Roy Douglas Isiaka Dada Bello 7. Company Secretary: Harman Nominees Limited 27/29, King George V Road. Onikan, Lagos 8. Auditors: Akintola Wiliams Deloitte (Chartered Accountants) 235, Ikorodu Road, Ilupeju P. O. Box 965, Lagos. Tel: 234-01-4930720-4, Fax: 234-01-4970023 Website: www.deloitte.com

9. Company Registrars: City Securities (Registrars) Limited Primrose Towers, 17A, Tinubu Street, Lagos. 10. Subsidiaries/Associates: Nampak International Limited 11. End of Accounting Year 30th September 12. Number of Employees 229 13. Capital Structure i. Authorised; N150,000,000.00 ii. Paid-Up N107,044,183.00 14. Analysis of Shareholding Foreign Shareholder - 56.91% Nigerian Citizens & Associations - 43.09%

FIVE-YEAR FINANCIAL SUMMARY ASSETS EMPLOYED 2007 2006 2005 2004 2003 N‘000 N‘000 N‘000 N‘000 N‘000 Fixed Assets 773,877 607,438 490,430 310,297 350,202 Net current assets 223,190 349,998 302,183 413,974 289,473 ————— ———— ——— ———— ————— 997,067 957,436 792,613 724,271 639,675 Creditors (due after one year) Deferred tax (36,174) (63,492) (25,155) (2,104) (9,125) Gratuity provision (101,586) (113,704) (116,743) (102,087) ———— ———— ——— ———— ———— 797,483 780,240 .650,715 620,080 556,095 ====== ====== ====== ====== ====== CAPITAL AND RESERVES: Share capital 107,044 107,044 107,044 107,044 107,044 Share premium 10,393 10,393 10,393 10,393 10,393 Revaluation reserve 65,084 65,084 65,084 65,084 65,084 General reserve 279,025 279,025 279,025 279,025 279,025 Revenue reserve 335,937 318,694 189,169 158,534 94,549 ———— ———— ——— ———— ———— 797,483 780,240 650,715 620,080 556,095 ====== ====== ====== ====== ====== TURNOVER AND PROFITS: Turnover 2,849,613 2,702,341 1,840,568 1,668,034 2,344,994 Profit before tax 94,200 194,766 75,231 141,676 67,751 Profit after tax 38,652 129,525 46,692 80,042 69,982 ====== ====== ====== ====== ====== Dividend - 21,409 16,057 16,057 10,704 ====== ====== ====== ====== ====== PER 50K SHARE DATA: Earnings - basic 18 61 22 37 33 Dividend - 10 7.5 7.5 5.0 Dividend cover (times) - 6.1 2.9 5.0 6.5 Net assets 373 364 304 290 260 ====== ====== ====== ====== ====== NOTE: Net assets per share are based on issued and fully paid ordinary shares at the end of each financial year. Earnings and dividend per share are based on profit after taxation, dividend proposed and issued and fully paid ordinary shares at the end of each financial year.

Important Note:

While every effort is made to ensure accuracy, no responsibility is accepted for any error, which may occur in this book.

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