Nampak Limited - Dealings In Securities By Director Of A Major Subsidiary

Nampak Limited - Dealings In Securities By Director Of A Major Subsidiary       
Company                                                                         
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE 000004933                                                            
Share code : NPK                                                                
NAMPAK - DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY COMPANY       
In compliance with the requirements of paragraphs 3.63 to 3.74 of the Listings  
Requirements of the JSE Limited, the following should be noted:                 
NAME                     :  A D S MORAIS                                        
OFFICE HELD              :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY              
DATE OF TRANSACTION      :  15 SEPTEMBER 2005                                   
CLASS OF SECURITY        :  ORDINARY SHARES                                     
NATURE OF TRANSACTION    :  EXERCISE OF SHARE OPTIONS AND SALE OF SHARES        
OPTION PRICE             :  R7.45 PER SHARE                                     
SELLING PRICE            :  R15.95 PER SHARE                                    
NUMBER OF SHARES         :  37 500                                              
OPTION PRICE             :  R10.60 PER SHARE                                    
SELLING PRICE            :  R15.95 PER SHARE                                    
NUMBER OF SHARES         :  44 400                                              
EXTENT OF INTEREST       :  BENEFICIAL                                          
PRIOR CLEARANCE TO DEAL  :  YES                                                 
Date: 16/09/2005 05:15:12 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department