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 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              :    P L Campbell                                 
Name of company of which                                                        
he is a director              :    Nampak Limited                               
Date of sale                  :    22 February 2005                             
Class of security             :    Ordinary shares                              
Nature of transaction         :    Exercise of share options and sale of shares 
Selling price                 :    R16.15 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              :    50 000                                       
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Yes                                          
End                                                                             
Date: 23/02/2005 02:44:23 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department