NAMPAK LIMITED - Dealings in securities by executive director

Dealings in securities by executive director

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)


DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR


 In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the JSE Limited,
 the following information is disclosed relating to the allotment of shares to a director:


 Name of director                  :    AB Marshall

 Name of company                   :    Nampak Limited

 Date of allotment of shares       :    4 February 2013

 Allotment price                   :    3 134 cents per share

 Number of shares allotted         :    49 250

 Total value                       :    R1 543 495.00

 Class of security                 :    Ordinary shares

 Nature of transaction             :    Allotment of shares that have vested

                                        in terms of the Nampak Limited

                                        Performance Share Plan 2009 – off market.

 Extent of interest                :    Direct, beneficial

 Prior permission to deal          :    Obtained



 Name of director                  :    AB Marshall
 Name of company                   :    Nampak Limited

 Date of allotment of shares       :    4 February 2013

 Allotment price                   :    3 134 cents per share

 Number of shares allotted         :    5 036

 Total value                       :    R157 828.24

 Class of security                 :    Ordinary shares

 Nature of transaction             :    Allotment of dividend shares that have vested

                                        in terms of the Nampak Limited

                                        Performance Share Plan 2009 – off market.

 Extent of interest                :    Direct, beneficial

 Prior permission to deal          :    Obtained




 Sandton

 6 February 2013

 Sponsor: UBS South Africa (Pty) Ltd

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