NAMPAK LIMITED - Dealings in shares by directors, company secretary and directors of a major subsidiary

Dealings in shares by directors, 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	:	G Griffiths
Name of company 	:	Nampak Limited
Date of sale of shares	:	7 December 2012
Number of shares sold	:	60 929
Selling price per share	:	R30.7120
Total value	        :	R1 871 251.45
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	:	7 December 2012
Number of shares sold	:	9 442
Selling price per share	:	R30.7120
Total value	        :	R289 982.71
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	:	7 December 2012
Number of shares sold	:	18 221
Selling price per share	:	R30.7120
Total value	        :	R559 603.35
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	:	7 December 2012
Number of shares sold	:	5 938
Selling price per share	:	R30.7120
Total value	        :	R182 367.86
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	:	PA De Weerdt
Name of company 	:	Nampak Products Limited
Date of sale of shares	:	7 December 2012
Number of shares sold	:	1 137
Selling price per share	:	R30.7120
Total value	        :	R34 919.54
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	:	7 December 2012
Number of shares sold	:	5 938
Selling price per share	:	R30.7120
Total value	        :	R182 367.86
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	:	7 December 2012
Number of shares sold	:	7 246
Selling price per share	:	R30.7120
Total value	        :	R222 539.15
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	:	ZK Nzimande
Name of company 	:	Nampak Products Limited
Date of sale of shares	:	7 December 2012
Number of shares sold	:	2 965
Selling price per share	:	R30.7120
Total value	        :	R91 061.08
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
10 December 2012
Sponsor: UBS South Africa (Pty) Ltd

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