Nampak Limited - Directors" dealings in securities

Nampak Limited - Directors" dealings in securities                              
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
DIRECTORS" 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
directors in Nampak"s securities:                                               
Name of director                   :    T Evans                                 
Name of company of which                                                        
he is a director                   :    Nampak Limited                          
Date of sale                       :    11 February 2005                        
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Sale of shares in order to liquidate    
                                        share scheme loan of R474 000           
Average selling price              :    R15.797 per share                       
Strike price of share                                                           
options                            :    R15.00 per share                        
Date share options granted         :    22 March 1995                           
Date loan granted                  :    19 June 1998                            
Repayment date of loan             :    Not later than 22 March 2005            
Number of shares                   :    31 600                                  
Extent of interest                 :    Direct, beneficial                      
Prior clearance to deal            :    Yes                                     
Name of director                   :    T Evans                                 
Name of company of which                                                        
he is a director                   :    Nampak Limited                          
Date of sale                       :    11 February 2005                        
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Exercise of share options and sale of   
                                        shares                                  
Selling price                      :    R15.75 per share                        
Strike price of share                                                           
options                            :    R15.00 per share                        
Date share options granted         :    22 March 1995                           
Expiry date of share options       :    22 March 2005                           
Number of shares                   :    63 400                                  
Extent of interest                 :    Direct, beneficial                      
Prior clearance to deal            :    Yes                                     
Name of director                   :    G E Bortolan                            
Name of company of which                                                        
he is a director                   :    Nampak Limited                          
Date of sale                       :    11 February 2005                        
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Exercise of share options and sale of   
                                        shares                                  
Selling price                      :    R15.75 per share                        
Strike price of share                                                           
options                            :    R15.00 per share                        
Date share options granted         :    22 March 1995                           
Expiry date of share options       :    22 March 2005                           
Number of shares                   :    43 400                                  
Extent of interest                 :    Direct, beneficial                      
Prior clearance to deal            :    Yes                                     
15 February 2005                                                                
Date: 15/02/2005 11:01:17 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department