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 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              :    N Cumming                                    
Name of company of which                                                        
he is a director              :    Nampak Limited                               
Date of sale                  :    13 January 2005                              
Class of security             :    Ordinary shares                              
Nature of transaction         :    Sale of shares ex share purchase scheme      
Number of shares              :    79 900                                       
Selling price                 :    R15.70 per share                             
Number of shares              :    21 600                                       
Selling price                 :    R15.75 per share                             
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Yes                                          
14 January 2005                                                                 
Date: 14/01/2005 03:09:34 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department