Nampak Limited - Dealing In Securities By A Director Of A Major Subsidiary

Nampak Limited - Dealing In Securities By A Director Of A Major Subsidiary      
Company                                                                         
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY COMPANY               
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Securities Exchange South Africa Listings Requirements, the following should be 
noted:                                                                          
DIRECTOR                :  A D S MORAIS                                         
OFFICE HELD             :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY               
DATE OF TRANSACTION     :  16 JULY 2004                                         
CLASS OF SECURITY       :  ORDINARY SHARES                                      
NATURE OF TRANSACTION   :  SALE OF SHARES                                       
AVERAGE SELLING PRICE   :  R13.974 PER SHARE                                    
NUMBER OF SHARES        :  55 900                                               
EXTENT OF INTEREST      :  BENEFICIAL                                           
PRIOR CLEARANCE TO DEAL :  YES                                                  
19 July 2004                                                                    
Date: 19/07/2004 12:28:23 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department