NAMPAK LIMITED - Dealing in securities by a director

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

Name of director              :   FV Tshiqi
Name of company               :   Nampak Limited
Number of shares allotted     :   92 055
Date of allotment of shares   :   6 December 2016
Allotment price 1 day VWAP    :   1 584 cents per share
Total value of allotment      :   R 1 458 151.20
Number of shares sold         :   52 769
Date of sale of shares        :   6 December 2016
Selling price per share       :   1 582 cents per share
Total value                   :   R 834 806.58
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of shares
                                  that have vested 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
Number of shares allotted     :   46 178
Date of allotment of shares   :   6 December 2016
Allotment price 1 day VWAP    :   1 584 cents per share
Total value of allotment      :   R 731 459.52
Number of shares sold         :   19 008
Date of sale of shares        :   6 December 2016
Selling price per share       :   1 582 cents per share
Total value                   :   R 300 706.56
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of shares
                                  that have vested 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
Number of shares allotted     :   94 873
Date of allotment of shares   :   6 December 2016
Allotment price 1 day VWAP    :   1 584 cents per share
Total value of allotment      :   R 1 502 788.32
Number of shares sold         :   39 044
Date of sale of shares        :   6 December 2016
Selling price per share       :   1 582 cents per share
Total value                   :   R 617 676.08
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of shares
                                  that have vested 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
Number of shares allotted     :   21 193
Date of allotment of shares   :   6 December 2016
Allotment price 1 day VWAP    :   1 584 cents per share
Total value of allotment      :   R 335 697.12
Number of shares sold         :   8 729
Date of sale of shares        :   6 December 2016
Selling price per share       :   1 582 cents per share
Total value                   :   R 138 092.78
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of shares
                                  that have vested 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              :   C Burmeister
Name of company               :   Nampak Products Limited
Number of shares allotted     :   17 601
Date of allotment of shares   :   6 December 2016
Allotment price 1 day VWAP    :   1 584 cents per share
Total value of allotment      :   R 278 799.84
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  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
7 December 2016
Sponsor: UBS South Africa (Pty) Ltd

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