NAMPAK LIMITED - Dealings In Securities By A Director, The Company Secretary And Directors Of A Major Subsidiary

Dealings In Securities By A Director, 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 A DIRECTOR, 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 a director, the company secretary and
directors of a major subsidiary:

Name of director            :   FV Tshiqi
Name of company             :   Nampak Limited
Date of sale of shares      :   15 December 2015
Number of shares sold       :   17 178
Selling price per share     :   R23.6914
Total value                 :   R 406 970.87
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      :   15 December 2015
Number of shares sold       :   11 139
Selling price per share     :   R23.6914
Total value                 :   R 263 898.50
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      :   15 December 2015
Number of shares sold       :   18 035
Selling price per share     :   R23.6914
Total value                 :   R 427 274.40
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     :   15 December 2015
Number of shares sold      :   821
Selling price per share    :   R23.6914
Total value                :   R 19 450.64
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
17 December 2015
Sponsor: UBS South Africa (Pty) Ltd

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