Nampak Limited - Director`s Dealings In Securities

Nampak Limited - Director`s Dealings In Securities                              
In accordance with Rule 3.72 to 3.75 of the JSE Listings Requirements, the      
following should be noted:                                                      
Director                   :   N Cumming (Executive)                            
Date of Transaction        :   31 May 2002                                      
Class of Security          :   Ordinary shares                                  
Price                      :   R14.30                                           
Total sold                 :   27 7000                                          
Nature of Transaction      :   Sale                                             
Extent of Interest         :   Direct Beneficial                                
The above shares were sold in order to repay a portion of certain Scheme        
loans which are payable during the course of the year.                          
Ends                                                                            
Date: 03/06/2002 03:09:14 PM Produced by the SENS Department