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 the requirements of paragraphs 3.63 to 3.74 of the JSE       
Securities Exchange South Africa Listings Requirements, the following should be 
noted:                                                                          
Director                :  J M Moyes                                            
Office Held             :  Director of a major subsidiary company               
Date of transaction     :  8 February 2005                                      
Class of security       :  Ordinary Shares                                      
Nature of transaction   :  Exercise of share options and sale of shares         
Option price            :  R15.00 per share                                     
Selling price           :  R15.70 per share                                     
Number of shares        :  26 700                                               
Extent of interest      :  Beneficial                                           
Prior clearance to deal :  Yes                                                  
9 February 2005                                                                 
Date: 09/02/2005 04:13:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department