NAMPAK LIMITED - Dealings in securities by a prescribed officer

Dealings in securities by a prescribed officer

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
(“Nampak” or “Company”)

DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER

In compliance with paragraphs 3.63 to 3.66 of the JSE Listings Requirements
of the JSE Limited, shareholders are advised of the following information
relating to dealings in securities by a Prescribed Officer of the Company:

Name of Prescribed Officer:      Quinton Swart
Date of transaction:             12 September 2023
Class of securities:             Nampak ordinary shares
Number of securities:            1 827
Price per security:              R219.00
Value of transaction:            R 400 113.00
Nature of transaction:           On market sale of Nampak ordinary shares
                                 that have vested in terms of the Nampak
                                 Limited Executive Incentive Plan 2020
Nature of interest of Prescribed Direct beneficial
Officer:
Prior clearance to deal:         Obtained

Bryanston
26 September 2023

Sponsor:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 26-09-2023 12:15:00
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