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 : ZAE 000004933                                                            
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                :  A S LANG                                             
DATE OF TRANSACTION     :  30 JUNE 2004                                         
CLASS OF SECURITY       :  ORDINARY SHARES                                      
NATURE OF TRANSACTION   :  SALE OF SHARES                                       
AVERAGE SELLING PRICE   :  R14.62 PER SHARE                                     
NUMBER OF SHARES        :  65 000                                               
EXTENT OF INTEREST      :  BENEFICIAL                                           
PRIOR CLEARANCE TO DEAL :  YES                                                  
DIRECTOR                :  A S LANG                                             
DATE OF TRANSACTION     :  1 JULY 2004                                          
CLASS OF SECURITY       :  ORDINARY SHARES                                      
NATURE OF TRANSACTION   :  SALE OF SHARES                                       
SELLING PRICE           :  R14.60 PER SHARE                                     
NUMBER OF SHARES        :  20 000                                               
EXTENT OF INTEREST      :  BENEFICIAL                                           
PRIOR CLEARANCE TO DEAL :  YES                                                  
Date: 01/07/2004 05:52:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department