Nampak - Directors` Dealings in Securities

Nampak - Directors` Dealings in Securities                                      
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                :   A M MARTHINUSEN                                     
DATE OF TRANSACTION     :   4 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.29                                              
NUMBER OF SHARES        :   19 000                                              
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                :   J W C SAYERS                                        
DATE OF TRANSACTION     :   4 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.25                                              
NUMBER OF SHARES        :   36 324                                              
EXTENT OF INTEREST      :   Beneficial                                          
DIRECTOR                :   J W C SAYERS                                        
DATE OF TRANSACTION     :   4 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.26                                              
NUMBER OF SHARES        :   2 676                                               
EXTENT OF INTEREST      :   Beneficial                                          
Date: 05/09/2002 10:43:12 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department