Nampak Limited - Directors` Dealings In Securites

Nampak Limited - Directors` Dealings In Securites                               
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE 000004933                                                            
Share code : NPK                                                                
DIRECTORS` DEALINGS IN SECURITES                                                
In accordance with Rule 3.72 to 3.75 of the JSE Listings Requirements, the      
following should be noted :                                                     
DIRECTOR                :   G E BORTOLAN                                        
DATE OF TRANSACTION     :   2 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.10                                              
NUMBER OF SHARES        :   20 000                                              
EXTENT OF INTEREST      :   Beneficial                                          
DIRECTOR                :   G E BORTOLAN                                        
DATE OF TRANSACTION     :   3 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.20                                              
NUMBER OF SHARES        :   20 000                                              
SELLING PRICE           :   R13.15                                              
NUMBER OF SHARES        :   26 000                                              
EXTENT OF INTEREST      :   Beneficial                                          
The after tax proceeds from the sale of the above shares will be used to settle 
share scheme loan accounts which are due and payable during October 2002(during 
the "closed period").                                                           
DIRECTOR                :   N CUMMING                                           
DATE OF TRANSACTION     :   2 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.20                                              
NUMBER OF SHARES        :   10 000                                              
EXTENT OF INTEREST      :   Beneficial                                          
DIRECTOR                :   N CUMMING                                           
DATE OF TRANSACTION     :   3 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.20                                              
NUMBER OF SHARES        :   10 000                                              
EXTENT OF INTEREST      :   Beneficial                                          
The after tax proceeds from the sale of the above shares will be used to settle 
share scheme loan accounts which are due and payable during October 2002(during 
the "closed period").                                                           
Date: 04/09/2002 10:05:00 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department