NAMPAK - DEALING IN SECURITIES BY COMPANY SECRETARY OF A MAJOR SUBSIDIARY

NAMPAK -  DEALING IN SECURITIES BY COMPANY SECRETARY 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 COMPANY SECRETARY OF A MAJOR SUBSIDIARY COMPANY        
In compliance with the requirements of paragraphs 3.63 of the Listings          
Requirements of the JSE Securities Exchange South Africa, the following dealing 
in Nampak"s securities should be noted:                                         
Company secretary       :  V M Findlay                                          
Office held             :  Company secretary of Nampak Products Ltd             
Date of transaction     :  30 November 2004                                     
Class of security       :  Ordinary shares                                      
Nature of transaction   :  Sale of shares in order to liquidate share           
                           scheme loan account                                  
Average selling price   :  R15.17 per share                                     
Number of shares        :  5 000                                                
Extent of interest      :  Beneficial                                           
Prior clearance to deal :  Yes                                                  
end                                                                             
Date: 02/12/2004 11:19:06 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department