Nampak - Dealings in securities by a director of a major subsidiary company

Nampak - Dealings in securities by a director of a major subsidiary company     
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN :         ZAE000004933                                                     
Share code :   NPK                                                              
DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY COMPANY              
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Limited Listings Requirements, the following should be noted:                   
DIRECTOR                 :  A D S MORAIS                                        
OFFICE HELD              :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY              
DATE OF TRANSACTION      :  27 SEPTEMBER 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            :  R15.5029 PER SHARE                                  
NUMBER OF SHARES         :  66 600                                              
OPTION PRICE             :  R10.60 PER SHARE                                    
SELLING PRICE            :  R15.5029 PER SHARE                                  
NUMBER OF SHARES         :  83 300                                              
EXTENT OF DIRECTORS                                                             
INTEREST IN TRANSACTION  :  DIRECT BENEFICIAL                                   
CLEARANCE WAS OBTAINED                                                          
30 September 2005                                                               
Date: 30/09/2005 05:44:50 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department