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 to 3.74 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                   :    A S Lang                                
Name of company of which                                                        
he is a director                   :    Nampak Limited                          
Date of sale                       :    8 February 2005                         
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Sale of shares                          
Selling price                      :    Average of R15.686 per share            
Number of shares                   :    84 200                                  
Extent of interest                 :    Direct, beneficial                      
Prior clearance to deal            :    Yes                                     
9 February 2005                                                                 
Date: 09/02/2005 05:05:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department