Nampak - Dealing in securities by a director of a major subsidiary company

Nampak - 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 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         :    JM Moyes                                          
Name of company of which                                                        
he is a director         :    Nampak Metal Packaging Limited                    
Date of sale             :    20 December 2004                                  
Class of security        :    Ordinary shares                                   
Nature of transaction    :    Sale of shares in order to liquidate share scheme 
                              loan account                                      
Selling price            :    R15.25 per share                                  
Number of shares         :    13 300                                            
Extent of interest       :    Direct, beneficial                                
Prior clearance to deal  :    Yes                                               
Johannesburg                                                                    
21 December 2004                                                                
Date: 21/12/2004 04:08:01 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department