NAMPAK LIMITED - DIRECTOR"S DEALINGS IN SECURITIES

NAMPAK LIMITED - DIRECTOR"S DEALINGS IN SECURITIES                              
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000004933                                                              
JSE Share code: NPK                                                             
DIRECTOR"S DEALINGS IN SECURITIES                                               
In accordance with Rule 3.63 to 3.74 of the JSE Securities Exchange South Africa
Listings Requirements, the following should be noted:                           
Director:                     P L Campbell                                      
Date of transaction:          11 February 2004                                  
Class of security:            Ordinary shares                                   
Nature of transaction:        Sale of shares by his wife, Mrs A M Campbell      
Selling price:                R13.50                                            
Number of shares:             8 430                                             
Selling price:                R13.45                                            
Number of shares:             4 568                                             
Extent of interest:           Indirect non-beneficial                           
Prior clearance to deal:      Yes                                               
Date: 12/02/2004 02:15:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department