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        :   15 December 2015
Number of shares sold         :   7 39
Selling price per share       :   R23.6914
Total value                   :   R 175 292.67
Class of security             :   Ordinary shares
Nature of transaction         :   Sale of shares in terms of the Nampak
                                  Limited Deferred Bonus 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         :   5 306
Selling price per share       :   R23.6914
Total value                   :   R 125 706.57
Class of security             :   Ordinary shares
Nature of transaction         :   Sale of shares in terms of the Nampak
                                  Limited Deferred Bonus 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         :   12 908
Selling price per share       :   R23.6914
Total value                   :   R 305 808.59
Class of security             :   Ordinary shares
Nature of transaction         :   Sale of shares in terms of the Nampak
                                  Limited Deferred Bonus 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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