NAMPAK LIMITED - Dealings In Securities By The Company Secretary And A Director Of A Major Subsidiary

Dealings In Securities By The Company Secretary And A Director Of A Major Subsidiary

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak")
ISIN: ZAE000071676
Share code: NPK

DEALINGS IN SECURITIES BY THE COMPANY SECRETARY AND A DIRECTOR 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 the company secretary and a director of a major
subsidiary:

Name of company secretary   :   NP O’Brien
Name of company             :   Nampak Limited
Date of sale of shares      :   22 February 2013
Number of shares sold       :   9 355
Selling price per share     :   R31.6650
Total value                 :   R295 531.55
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            :   PA De Weerdt
Name of company             :   Nampak Products Limited
Date of sale of shares      :   22 February 2013
Number of shares sold       :   12 265
Selling price per share     :   R31.6650
Total value                 :   R387 460.67
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
25 February 2013
Sponsor: UBS South Africa (Pty) Ltd

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