NAMPAK LIMITED - DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS

NAMPAK LIMITED - DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS                 
NAMPAK LIMITED                                                                  
Registration number 1968/008070/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: NPP1                                                                
ISIN: ZAE000004966                                                              
Share Code: NPKP                                                                
ISIN: ZAE000004958                                                              
DECLARATION OF CUMULATIVE PREFERENCE DIVIDENDS                                  
Notice is hereby given that the following cumulative preference dividends have  
been declared:                                                                  
6.5% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 70                             
A dividend at the rate of 6.5% per annum in respect of the six months ending 31 
January 2004 (equivalent to 6.5 cents per share per annum) (2003: 6.5 cents per 
share per annum) payable to shareholders recorded as such in the register of the
Company at the close of business on the record date, Friday 30 January 2004. The
last day to trade to participate in the dividend is Friday 23 January 2004.     
6% CUMULATIVE PREFERENCE SHARES - DIVIDEND NO. 70                               
A dividend at the rate of 6.0% per annum in respect of the six months ending 31 
January 2004 (equivalent to 6.0 cents per share per annum) (2003: 6.0 cents per 
share per annum) payable to shareholders recorded as such in the register of the
Company at the close of business on the record date, Friday 30 January 2004. The
last day to trade to participate in the dividend is Friday 23 January 2004.     
The salient dates for the dividends are as follows:                             
Last day to trade preference                                                    
shares "cum" dividend                   Friday 23 January 2004                  
Preference shares trade "ex" dividend   Monday 26 January 2004                  
Record date                             Friday 30 January 2004                  
Payment date                            Monday 2 February 2004                  
No preference share certificates may be dematerialised or rematerialised between
Monday 26 January 2004 and Friday 30 January 2004, both dates inclusive.        
By order of the board                                                           
N P O"Brien, Secretary                                                          
Sandton                                                                         
19 December 2003                                                                
Registered Office:               Share Registrar:                               
Nampak Limited                   Computershare Limited                          
Nampak Centre, 114 Dennis Road   70 Marshall Street                             
Atholl Gardens, Sandton 2196     Johannesburg 2001                              
PO Box 784324, Sandton 2146      PO Box 61051, Marshalltown, 2107               
South Africa                     South Africa                                   
Telephone: +27 11 719 6300       Telephone: +27 11 370 5000                     
Date: 19/12/2003 08:00:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department