NAMPAK LIMITED - CORRECTION ANNOUNCEMENT - FINAL DIVIDEND DECLARATION

NAMPAK LIMITED
(REGISTRATION NUMBER 1968/008070/06
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
CORRECTION ANNOUNCEMENT
FINAL DIVIDEND DECLARATION

ON 7 NOVEMBER 2000 A GROUP RESULTS ANNOUNCEMENT AND DIVIDEND DECLARATION WAS
ISSUED IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2000.  THE DIVIDEND
DECLARATION INADVERTENTLY STATED THAT THE FINAL DIVIDEND FOR THE YEAR WAS 37,2
CENTS PER SHARE WHICH IS INCORRECT.  THE CORRECT FINAL DIVIDEND IS 35,5 CENTS
PER SHARE.  THIS DOES NOT AFFECT THE TOTAL DIVIDEND FOR THE YEAR OF 53,3 CENTS
PER SHARE.  A REVISED AND CORRECTED DIVIDEND DECLARATION APPEARS BELOW.
DIVIDEND

THE BOARD HAS DECLARED A FINAL DIVIDEND (NO. 64) OF 35,5 CENTS PER SHARE (1999
: 34,9 CENTS) PAYABLE TO SHAREHOLDERS REGISTERED ON 1 DECEMBER 2000, MAKING A
TOTAL DISTRIBUTION FOR THE YEAR OF 53,3 CENTS (1999 : 51,0 CENTS).  PAYMENT OF
DIVIDENDS BY WAY OF ELECTRONIC FUNDS TRANSFER WILL BE MADE ON 8 JANUARY 2001.
SHAREHOLDERS WHO HAVE NOT ALREADY ELECTED TO RECEIVE PAYMENT BY WAY OF
ELECTRONIC FUNDS TRANSFER ARE URGED TO DO SO IN VIEW OF THE CONTINUED HIGH
LEVELS OF CHEQUE FRAUD.  DIVIDEND CHEQUES WILL BE POSTED TO SHAREHOLDERS ON 8
JANUARY 2001.
ON BEHALF OF THE BOARD
B P CONNELLAN            CHAIRMAN

T EVANS                  DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER
8 NOVEMBER 2000