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           :   AB Marshall
Name of company            :   Nampak Limited
Date of sale of shares     :   18 December 2013
Number of shares sold      :   61 779
Selling price per share    :   R39.3001
Total value                :   R2 427 920.88
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained

Name of director           :   G Griffiths
Name of company            :   Nampak Limited
Date of sale of shares     :   18 December 2013
Number of shares sold      :   77 259
Selling price per share    :   R39.3001
Total value                :   R3 036 286.43
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation 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     :   18 December 2013
Number of shares sold      :   26 697
Selling price per share    :   R39.3001
Total value                :   R1 049 194.77
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation 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      :   18 December 2013
Number of shares sold       :   32 654
Selling price per share     :   R39.3001
Total value                 :   R1 283 305.47
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Name of director            :   CH Bromley
Name of company             :   Nampak Products Limited
Date of sale of shares      :   18 December 2013
Number of shares sold       :   43 191
Selling price per share     :   R39.3001
Total value                 :   R1 697 410.62
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 2013
Number of shares sold       :   17 299
Selling price per share     :   R39.3001
Total value                 :   R679 852.43
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      :   18 December 2013
Number of shares sold       :   13 612
Selling price per share     :   R39.3001
Total value                 :   R534 952.96
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan and
                                the Nampak Limited Share Appreciation 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      :   18 December 2013
Number of shares sold       :   11 566
Selling price per share    :   R39.3001
Total value                :   R454 544.96
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan and
                               the Nampak Limited Share Appreciation Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained


Sandton
19 December 2013

Sponsor: UBS South Africa (Pty) Ltd

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