NAMPAK LIMITED - DEALINGS IN SECURITIES BY THE COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY

DEALINGS IN SECURITIES BY 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 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 the company secretary and directors of a major
subsidiary:


Name of company secretary     :   NP O’Brien
Name of company               :   Nampak Limited
Number of shares allotted     :   3 111
Date of allotment of shares   :   19 December 2016
Allotment price 1 day VWAP    :   1 701 cents per share
Total value of allotment      :   R 52 918.11
Number of shares sold         :   1 266
Date of sale of shares        :   19 December 2016
Selling price per share       :   1 71914 cents per share
Total value                   :   R 21 764.31
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of matching shares
                                  that have vested in terms of the
                                  Nampak Limited Deferred Bonus 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
Number of shares allotted     :   4 266
Date of allotment of shares   :   19 December 2016
Allotment price 1 day VWAP    :   1 701 cents per share
Total value of allotment      :   R 72 564.66
Number of shares sold         :   1 736
Date of sale of shares        :   19 December 2016
Selling price per share       :   1 71914 cents per share
Total value                   :   R 29 844.27
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of matching shares
                                  that have vested in terms of the
                                  Nampak Limited Deferred Bonus 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
Number of shares allotted     :   7 874
Date of allotment of shares   :   19 December 2016
Allotment price 1 day VWAP    :   1 701 cents per share
Total value of allotment      :   R 133 936.74
Number of shares sold         :   3 203
Date of sale of shares        :   19 December 2016
Selling price per share       :   1 71914 cents per share
Total value                   :   R 55 064.05
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment and partial sale of matching shares
                                  that have vested in terms of the
                                  Nampak Limited Deferred Bonus Share Plan
On market/off market          :   On market
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Name of director              :   C Burmeister
Name of company               :   Nampak Products Limited
Number of shares allotted     :   1 625
Date of allotment of shares   :   19 December 2016
Allotment price 1 day VWAP    :   1 701 cents per share
Total value of allotment      :   R 27 641.25
Class of security             :   Ordinary shares
Nature of transaction         :   Allotment of matching shares
                                  that have vested in terms of the
                                  Nampak Limited Deferred Bonus Share Plan
On market/off market          :   On market
Extent of interest            :   Direct, beneficial
Prior permission to deal      :   Obtained

Sandton
20 December 2016
Sponsor: UBS South Africa (Pty) Ltd

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