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            :   G Griffiths
Name of company             :   Nampak Limited
Date of sale of shares      :   9 December 2014
Number of shares sold       :   70 076
Selling price per share     :   R40.3126
Total value                 :   R2 824 945.76
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      :   9 December 2014
Number of shares sold       :   56 258
Selling price per share     :   R40.3126
Total value                 :   R2 267 906.25
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 company secretary   :   NP O’Brien
Name of company             :   Nampak Limited
Date of sale of shares      :   9 December 2014
Number of shares sold       :   25 438
Selling price per share     :   R40.3126
Total value                 :   R1 025 471.92
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     :   9 December 2014
Number of shares sold      :   23 686
Selling price per share    :   R40.3126
Total value                :   R954 844.24
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     :   9 December 2014
Number of shares sold      :   23 686
Selling price per share    :   R40.3126
Total value                :   R954 844.24
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     :   9 December 2014
Number of shares sold      :   11 053
Selling price per share    :   R40.3126
Total value                :   R445 575.17
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     :   9 December 2014
Number of shares sold      :   3 285
Selling price per share    :   R40.3126
Total value                :   R132 426.89
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
10 December 2014
Sponsor: UBS South Africa (Pty) Ltd

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