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Nampak - 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 of the Listings Requirements of the JSE Securities Exchange South Africa, we hereby advise the following dealings by directors and the company secretary of a major subsidiary in Nampak"s securities: Name of director : A S Lang Name of company of which he is a director : Nampak Limited Date of sale : 17 March 2005 Class of security : Ordinary shares Nature of transaction : Exercise and sale of share options Strike price : R15.00 per share Selling price : R16.00 per share Date share options granted : 22 March 1985 Date share options expire : 22 March 2005 Number of shares : 43 400 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : A M Marthinusen Name of company of which he is a director : Nampak Limited Date of sale : 18 March 2005 Class of security : Ordinary shares Nature of transaction : Exercise and sale of share options Strike price : R15.00 per share Selling price : R16.05 per share Date share options granted : 22 March 1985 Date share options expire : 22 March 2005 Number of shares : 36 700 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Company secretary : V M Findlay Office held : Company secretary of Nampak Products Ltd Date of transaction : 17 March 2005 Class of security : Ordinary shares Nature of transaction : Exercise and sale of share options Strike price : R10.50 per share Selling price : R16.25 per share Number of shares : 6 700 Strike price : R10.60 per share Selling price : R16.25 per share Number of shares : 6 700 Extent of interest : Beneficial Prior clearance to deal : Yes 22 March 2005 Date: 22/03/2005 05:09:31 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
