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            :   AB Marshall
Name of company             :   Nampak Limited
Date of sale of shares      :   19 December 2013
Number of shares sold       :   2 330
Selling price per share     :   R39.3269
Total value                 :   R91 631.68
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   G Griffiths
Name of company             :   Nampak Limited
Date of sale of shares      :   19 December 2013
Number of shares sold       :   3 415
Selling price per share     :   R39.3269
Total value                 :   R134 301.36
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share 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      :   19 December 2013
Number of shares sold       :   2 187
Selling price per share     :   R39.3269
Total value                 :   R86 007.93
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share 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      :   19 December 2013
Number of shares sold      :   1 851
Selling price per share    :   R39.3269
Total value                :   R72 794.09
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   CH Bromley
Name of company            :   Nampak Products Limited
Date of sale of shares     :   19 December 2013
Number of shares sold      :   2 296
Selling price per share    :   R39.3269
Total value                :   R90 294.56
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share 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     :   19 December 2013
Number of shares sold      :   922
Selling price per share    :   R39.3269
Total value                :   R36 259.40
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share 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     :   19 December 2013
Number of shares sold      :   922
Selling price per share    :   R39.3269
Total value                :   R36 259.40
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share 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     :   19 December 2013
Number of shares sold      :   790
Selling price per share    :   R39.3269
Total value                :   R31 068.25
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share 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     :   19 December 2013
Number of shares sold      :   261
Selling price per share    :   R39.3269
Total value                :   R10 264.32
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained


Sandton
20 December 2013
Sponsor: UBS South Africa (Pty) Ltd

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