Nampak Limited - Increase In Issued Share Capital Arising From The Exercise

Of Share Options
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration number 1968/008070/06
Share code : NPK
ISIN : ZAE 000004933

NAMPAK LIMITED - INCREASE IN ISSUED SHARE CAPITAL ARISING FROM THE EXERCISE
OF SHARE OPTIONS IN TERMS OF THE NAMPAK 1985 SHARE OPTION SCHEME

In terms of Rule 3.29 of the Listings Requirements of the JSE Securities
Exchange South Africa ("JSE"), notification is hereby given that Nampak
Limited has issued 14 900 ordinary shares of 5 cents each in terms of the
Nampak 1985 Share Option Scheme.

Accordingly, application has been made to the JSE for these shares to be
admitted to the Official List and for these shares to be admitted to trading
with effect from 15 April 2002.

The shares rank pari passu with the existing issued ordinary shares of
Nampak Limited.  After the allotment of the above shares, the issued

ordinary share capital of Nampak Limited is 509 440 400 shares of 5 cents
each.
Sandton
10 April 2002
Sponsor

UBS Warburg Securities (South Africa) (Pty) Limited