NAMPAK LIMITED - DIRECTORS` DEALINGS IN SECURITIES

NAMPAK LIMITED - DIRECTORS` DEALINGS IN SECURITIES                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
DIRECTORS` 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     :   30 JULY 2002                                        
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.70                                              
NUMBER OF SHARES        :   20 000                                              
EXTENT OF INTEREST      :   Beneficial                                          
The above shares were sold in order to pay a share loan account, which is due in
October (during the "closed period").                                           
DIRECTOR                :   P A DE WEERDT                                       
DATE OF TRANSACTION     :   30 JULY 2002                                        
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.70                                              
NUMBER OF SHARES        :   14 000                                              
EXTENT OF INTEREST      :   Beneficial                                          
The above shares were sold in order to pay a share loan account, which is due in
October (during the "closed period").                                           
Date: 31/07/2002 09:01:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department