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 : 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 97 000 ordinary shares of 5 cents each in terms of the Nampak 1985   
Share Option Scheme.                                                            
Accordingly, application was 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 18 October 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 640 275 086 shares of 5 cents each.           
Sandton                                                                         
17 October 2002                                                                 
Sponsor                                                                         
UBS Warburg Securities (South Africa) (Pty) Limited                             
Date: 18/10/2002 09:29:39 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department