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 Securities Exchange South Africa
Listings Requirements, the following should be noted :                          
ALTERNATE DIRECTOR      :   C J MILLER                                          
DATE OF TRANSACTION     :   13 MARCH 2003                                       
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R12.65 per share                                    
NUMBER OF SHARES        :   32 715                                              
EXTENT OF INTEREST      :   Direct Beneficial