NAMPAK LIMITED - Dealings in securities by an associate of a non-executive director

Dealings in securities by an associate of a non-executive director

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE 000071676
Share code: NPK


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A NON-EXECUTIVE DIRECTOR

In compliance with paragraphs 3.63 to 3.70 of the Listings
Requirements of the JSE Limited, the following information is
disclosed relating to dealings by an associate of a non-executive
director of Nampak Limited:

Name of company              Nampak Limited

Name of director             CWN Molope

Designation of director      Independent non-executive director

Name of Associate            Fuzisign (Pty) Ltd

Relationship to director     Mrs Molope is the sole shareholder in
                             the associate company

Extent of interest           Indirect beneficial

Class of security            Ordinary shares

Nature of transaction        Sale of shares in the open market

Date of transaction          10 January 2017

VWAP                         R18.368

Highest price                R18.52

Lowest price                 R18.25

Number of securities         38 650

Transaction value            R709 923.20

Prior clearance to deal      Obtained



Bryanston

11 January 2017

Sponsor: UBS South Africa (Pty) Ltd

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