NAMPAK LIMITED - INCREASE IN ISSUED SHARE CAPITAL ARISING FROM THE EXERCISE OF

NAMPAK LIMITED - INCREASE IN ISSUED SHARE CAPITAL ARISING FROM THE EXERCISE OF  
SHARE OPTIONS IN TERMS OF THE NAMPAK 1985 SHARE OPTION SCHEME                   
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1968/008070/06                                              
Share code : NPK                                                                
ISIN code  : 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 36 700 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 3 September 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 will be 639 990 886 shares of 5 cents each.           
Sandton                                                                         
2 September 2002                                                                
Sponsor                                                                         
UBS Warburg Securities (South Africa) (Pty) Limited                             
Date: 02/09/2002 02:25:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department