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      :   17 December 2014
Number of shares sold       :   44 192
Selling price per share     :   R42.1116
Total value                 :   R 1 860 995.83
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      :   17 December 2014
Number of shares sold       :   28 298
Selling price per share     :   R42.1116
Total value                 :   R 1 191 674.06
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      :   17 December 2014
Number of shares sold       :   23 953
Selling price per share     :   R42.1116
Total value                 :   R 1 008 699.15
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     :   17 December 2014
Number of shares sold      :   13 757
Selling price per share    :   R42.1116
Total value                :   R579 329.28
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     :   18 December 2014
Number of shares sold      :   11 702
Selling price per share    :   R42.96
Total value                :   R502 717.92
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           :   SE Msane
Name of company            :   Nampak Products Limited
Date of sale of shares     :   17 December 2014
Number of shares sold      :   10 221
Selling price per share    :   R42.1116
Total value                :   R430 422.66
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     :   17 December 2014
Number of shares sold      :   3 014
Selling price per share    :   R42.1116
Total value                :   R 126 924.36
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
18 December 2014
Sponsor: UBS South Africa (Pty) Ltd

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