NAMPAK LIMITED - DIRECTOR`S DEALINGS IN SECURITIES

NAMPAK LIMITED - DIRECTOR`S DEALINGS IN SECURITIES                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
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                :   P L CAMPBELL                                        
DATE OF TRANSACTION     :   25 JULY 2002                                        
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
OPTION PRICE            :   R7.85                                               
SELLING PRICE           :   R13.45                                              
NUMBER OF SHARES        :   21 800                                              
EXTENT OF INTEREST      :   Exercise and sale of shares in terms                
                            of the Nampak 1985 Share Option Scheme              
                            The above share options were due to expire on 13    
October 2002 (during the "closed period").          

Date: 29/07/2002 11:48:36 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department