NAMPAK LIMITED - Dealings in Securities by a Director, Company Secretary and Directors of Major Subsidiary

Dealings in Securities by a Director, Company Secretary and Directors of Major Subsidiary

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 A DIRECTOR, THE COMPANY SECRETARY AND
DIRECTORS OF A MAJOR SUBSIDIARY

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 in securities by directors, the company secretary and directors
of a major subsidiary:

Name of director            :   G Griffiths
Name of company             :   Nampak Limited
Date of sale of shares      :   8 December 2014
Number of shares sold       :   58 057
Selling price per share     :   R40.6363
Total value                 :   R2 359 221.67
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   FV Tshiqi
Name of company             :   Nampak Limited
Date of sale of shares      :   8 December 2014
Number of shares sold       :   67 853
Selling price per share     :   R40.6363
Total value                 :   R2 757 294.86
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of company secretary   :   NP O’Brien
Name of company             :   Nampak Limited
Date of sale of shares      :   8 December 2014
Number of shares sold       :   30 452
Selling price per share     :   R40.6363
Total value                 :   R1 237 456.61
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained
Name of director           :   PA DE WEERDT
Name of company            :   Nampak Products Limited
Date of sale of shares     :   8 December 2014
Number of shares sold      :   30 946
Selling price per share    :   R40.6363
Total value                :   R1 257 530.94
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and the Nampak
                               Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   RG Morris
Name of company            :   Nampak Products Limited
Date of sale of shares     :   8 December 2014
Number of shares sold      :   64 768
Selling price per share    :   R40.6363
Total value                :   R2 631 931.88
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and the Nampak
                               Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   SE Msane
Name of company            :   Nampak Products Limited
Date of sale of shares     :   8 December 2014
Number of shares sold      :   12 480
Selling price per share    :   R40.6363
Total value                :   R507 141.02
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained


Sandton
9 December 2014

Sponsor: UBS South Africa (Pty) Ltd

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