NAMPAK LIMITED - DIRECTOR"S DEALINGS IN SECURITES

NAMPAK LIMITED - DIRECTOR"S DEALINGS IN SECURITES                               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE 000004933                                                            
Share code : NPK                                                                
In accordance with Rule 3.72 to 3.75 of the JSE Listings Requirements, the      
following should be noted :                                                     
DIRECTOR                :   P A DE WEERDT                                       
DATE OF TRANSACTION     :   24 JULY 2003                                        
CLASS OF SECURITY       :   ORDINARY SHARES                                     
NATURE OF TRANSACTION   :   SALE                                                
SELLING PRICE           :   R12.62                                              
NUMBER OF SHARES        :   25 000                                              
EXTENT OF INTEREST      :   Beneficial                                          
Date: 25/07/2003 08:58:13 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department