NAMPAK LIMITED - Dealings in securities by a Director, The Company Secretary and a Director of a Major Subsidiary

Dealings in securities by a Director, The Company Secretary and a Director 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 A DIRECTOR, THE COMPANY SECRETARY AND A
DIRECTOR 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 a director, the company secretary and a
director of a major subsidiary:

Name of director            :   FV Tshiqi
Name of company             :   Nampak Limited
Date of sale of shares      :   4 December 2015
Number of shares sold       :   4 918
Selling price per share     :   R26.8201
Total value                 :   R131 901.25
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      :   4 December 2015
Number of shares sold       :   1 617
Selling price per share     :   R26.8201
Total value                 :   R43 368.10
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      :   4 December 2015
Number of shares sold       :   2 611
Selling price per share     :   R26.8201
Total value                 :   R70 027.28
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

Sandton
7 December 2015
Sponsor: UBS South Africa (Pty) Ltd

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