Nampak - Director"s Dealings In Securities

Nampak - Director"s Dealings In Securities                                      
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
("Nampak")                                                                      
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                :  R G TOMLINSON                                        
DATE OF EXERCISE        :  31 MAY 2004                                          
DATE OF SALE            :  1 JUNE 2004                                          
CLASS OF SECURITY       :  ORDINARY SHARES                                      
NATURE OF TRANSACTION   :  EXERCISE OF SHARE OPTIONS AND SALE OF SHARES         
ORIGINAL OPTION PRICE   :  R10.50 PER SHARE                                     
AVERAGE SELLING PRICE   :  R14.4069 PER SHARE                                   
NUMBER OF SHARES        :  50 000                                               
EXTENT OF INTEREST      :  Beneficial                                           
PRIOR CLEARANCE TO DEAL :  YES                                                  
02 June 2004                                                                    
Date: 02/06/2004 05:28:01 PM Supplied by www.sharenet.co.za                     
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