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 directors, the company secretary and directors of a major subsidiary:

Name of director	:	FV Tshiqi
Name of company 	:	Nampak Limited
Date of sale of shares	:	12 December 2012
Number of shares sold	:	3 279
Selling price per share	:	R31.0032
Total value	        :	R101 659.49
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	:	12 December 2012
Number of shares sold	:	8 250
Selling price per share	:	R31.0032
Total value	        :	R255 776.40
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	:	CH Bromley
Name of company 	:	Nampak Products Limited
Date of sale of shares	:	12 December 2012
Number of shares sold	:	5 795
Selling price per share	:	R31.0032
Total value	        :	R179 663.54
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	:	PA De Weerdt
Name of company 	:	Nampak Products Limited
Date of sale of shares	:	12 December 2012
Number of shares sold	:	1 300
Selling price per share	:	R31.0032
Total value	        :	R40 304.16
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	:	12 December 2012
Number of shares sold	:	5 795
Selling price per share	:	R31.0032
Total value	        :	R179 663.54
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	:	SE Msane
Name of company 	:	Nampak Products Limited
Date of sale of shares	:	12 December 2012
Number of shares sold	:	4 206
Selling price per share	:	R31.0032
Total value	        :	R130 399.46
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
13 December 2012

Sponsor: UBS South Africa (Pty) Ltd

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