Nampak Limited - Directors` Dealings In Securities

Nampak Limited - 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 SECURITIES                                               
In accordance with Rule 3.72 to 3.75 of the JSE Listings Requirements, the      
following should be noted :                                                     
DIRECTOR                :   T EVANS (Executive chairman)                        
DATE OF TRANSACTION     :   6 SEPTEMBER 2002                                    
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R13.3296                                            
NUMBER OF SHARES        :   67 500                                              
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: 09/09/2002 04:58:44 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department