NAMPAK LIMITED - Dealings in securities

Dealings in securities

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE000071676
(“Nampak” or “the Company”)


DEALINGS IN SECURITIES

Dealings in securities by a prescribed officer of Nampak in terms of
Nampak’s Deferred Bonus Plan 2009 (“DBP”).

In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
dealings in securities of Nampak by a prescribed officer of Nampak
Limited.   In terms of the DBP, the person below has sold shares
previously awarded and accepted and which have vested in terms of the
rules of the DBP. The awards are subject to the rules of the Plan. The
Nominations and Remuneration Committee of the Board approved the awards
as well as the vesting of the awards:

Name of prescribed officer          :    LD Kidd
Name of company                     :    Nampak Limited
Class of securities                 :    Nampak ordinary shares
Nature of transaction               :    Sale of shares that have vested
                                         in terms of the DBP on market
Vesting date                        :    13 December 2019
Transaction date                    :    10 January 2020
Number of securities                :    33 717
Selling price                       :    R5,99
Total value of transaction          :    R201 965
Nature and extent of
prescribed officer’s interest       :    Direct
Prior clearance to deal             :    Obtained



Bryanston
15 January 2020
Sponsor:
UBS South Africa (Pty) Ltd

Date: 15-01-2020 02:36:00
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