NAMPAK LIMITED - Dealings in securities by a director

Dealings 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

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 of the company:

Name of director              :   AM de Ruyter
Name of company               :   Nampak Limited
Number of shares allotted     :   2 675
Date of allotment of shares   :   18January 2017
Allotment price 1 day VWAP    :   1 846 cents per share
Total value of allotment      :   R 49 380.50
Number of shares sold         :   1 070
Date of sale of shares        :   18 January 2017
Selling price per share       :   1 899 cents per share
Total value                   :   R 20 319.30
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of dividend
                                  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
19 January 2017
Sponsor: UBS South Africa (Pty) Ltd

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