Nampak Limited - Dealings In Securities By Directors & Company Secretary Of

Nampak Limited - Dealings In Securities By Directors & Company Secretary Of     
Major Subsidiaries                                                              
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE 000004933                                                            
Share code : NPK                                                                
DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF MAJOR SUBSIDIARIES 
COMPANIES                                                                       
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           :  7 MARCH 2005                                   
CLASS OF SECURITY             :  ORDINARY SHARES                                
NATURE OF TRANSACTION         :  EXERCISE OF SHARE OPTIONS AND SALE OF SHARES   
OPTION PRICE                  :  R10.50 PER SHARE                               
SELLING PRICE                 :  R16.25 PER SHARE                               
NUMBER OF SHARES              :  16 700                                         
OPTION PRICE                  :  R10.60 PER SHARE                               
SELLING PRICE                 :  R16.30 PER SHARE                               
NUMBER OF SHARES              :  16 700                                         
EXTENT OF INTEREST            :  BENEFICIAL                                     
PRIOR CLEARANCE TO DEAL       :  YES                                            
DIRECTOR                      :  A D S MORAIS                                   
OFFICE HELD                   :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY         
DATE OF TRANSACTION           :  7 MARCH 2005                                   
CLASS OF SECURITY             :  ORDINARY SHARES                                
DATE SHARE OPTIONS GRANTED    :  22 MARCH 1995                                  
EXPIRY DATE OF SHARE OPTIONS  :  22 MARCH 2005                                  
NATURE OF TRANSACTION         :  EXERCISE OF SHARE OPTIONS AND SALE OF SHARES   
OPTION PRICE                  :  R15.00 PER SHARE                               
SELLING PRICE                 :  R16.35 PER SHARE                               
NUMBER OF SHARES              :  23 400                                         
EXTENT OF INTEREST            :  BENEFICIAL                                     
PRIOR CLEARANCE TO DEAL       :  YES                                            
NATURE OF TRANSACTION         :  SALE OF SHARES IN ORDER TO LIQUIDATE           
SHARE SCHEME LOAN OF R173 884                  

DATE OF TRANSACTION           :  7 MARCH 2005                                   
DATE SHARE OPTIONS GRANTED    :  22 MARCH 1995                                  
DATE LOAN GRANTED             :  28 MAY 1998                                    
REPAYMENT DATE OF LOAN        :  NOT LATER THAN 22 MARCH 2005                   
ORIGINAL OPTION PRICE         :  R15.00 PER SHARE                               
SELLING PRICE                 :  R16.15 PER SHARE                               
NUMBER OF SHARES              :  11 600                                         
EXTENT OF INTEREST            :  BENEFICIAL                                     
PRIOR CLEARANCE TO DEAL       :  YES                                            
COMPANY SECRETARY             :  V M FINDLAY                                    
OFFICE HELD                   :  COMPANY SECRETARY OF NAMPAK PRODUCTS LTD       
DATE OF TRANSACTION           :  7 MARCH 2005                                   
CLASS OF SECURITY             :  ORDINARY SHARES                                
NATURE OF TRANSACTION         :  EXERCISE OF SHARES OPTIONS AND SALE OF SHARES  
OPTION PRICE                  :  R7.45 PER SHARE                                
SELLING PRICE                 :  R16.50 PER SHARE                               
NUMBER OF SHARES              :  5 000                                          
OPTION PRICE                  :  R10.60 PER SHARE                               
SELLING PRICE                 :  R16.50 PER SHARE                               
NUMBER OF SHARES              :  7 400                                          
EXTENT OF INTEREST            :  BENEFICIAL                                     
PRIOR CLEARANCE TO DEAL       :  YES                                            
Date: 10/03/2005 07:30:52 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department