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                                                             
Share code : NPK                                                                
DIRECTOR"S DEALINGS IN SECURITIES                                               
In compliance with paragraph 3.63 of the Listings Requirements of the JSE       
Securities Exchange South Africa, we hereby advise the following dealings by a  
director in Nampak"s securities:                                                
Name of director                   :    G E Bortolan                            
Name of company of which                                                        
he is a director                   :    Nampak Limited                          
Date of sale                       :    29 November 2004                        
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Sale of shares in order to liquidate    
                                        share scheme loan account               
Selling price                      :    R15.10 per share                        
Number of shares                   :    21 600                                  
Extent of interest                 :    Direct, beneficial                      
Prior clearance to deal            :    Yes                                     
01 December 2004                                                                
Date: 01/12/2004 11:18:28 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department