NAMPAK LIMITED - Dealings in securities by an executive director

Dealings in securities by an executive 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 AN EXECUTIVE 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
the allotment of shares to a director:

Name of director              :   AB Marshall
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 February 2014
Allotment price               :   3 477 cents per share
Number of shares allotted     :   49 250
Total value                   :   R1 712 422.50
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan 2009 – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   AB Marshall
Name of company               :   Nampak Limited
Date of allotment of shares   :   4 February 2014
Allotment price               :   3 477 cents per share
Number of shares allotted     :   6 522
Total value                   :   R226 769.94
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of dividend shares that have vested
                                  in terms of the Nampak Limited
                                  Performance Share Plan 2009 – off market.
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained



Sandton
5 February 2014
Sponsor: UBS South Africa (Pty) Ltd

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