NAMPAK LIMITED - Dealings in securities by directors, The Company secretary and directors of a major subsidiary

Dealings in securities by directors, The Company secretary and directors of a 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 DIRECTORS, 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      :   17 December 2014
Number of shares sold       :   38 010
Selling price per share     :   R42.1116
Total value                 :   R1 600 661.92
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Deferred Bonus 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      :   17 December 2014
Number of shares sold       :   9 875
Selling price per share     :   R42.1116
Total value                 :   R414 877.05
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Deferred Bonus 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      :   17 December 2014
Number of shares sold       :   17 172
Selling price per share     :   R42.1116
Total value                 :   R723 140.40
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Deferred Bonus Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   C Burmeister
Name of company             :   Nampak Products Limited
Date of sale of shares      :   17 December 2014
Number of shares sold      :   5 861
Selling price per share    :   R42.1116
Total value                :   R230 494.96
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus 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     :   17 December 2014
Number of shares sold      :   3 410
Selling price per share    :   R42.1116
Total value                :   R143 600.56
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus 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     :   17 December 2014
Number of shares sold      :   2 661
Selling price per share    :   R42.1116
Total value                :   R111 790.76
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   EE Smuts
Name of company            :   Nampak Products Limited
Date of sale of shares     :   17 December 2014
Number of shares sold      :   2 637
Selling price per share    :   R42.1116
Total value                :   R110 782.38
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained


Sandton
18 December 2014
Sponsor: UBS South Africa (Pty) Ltd

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