Nampak - Scheme Of Arrangement

Nampak - Scheme Of Arrangement                                                  
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
JSE CODE: NPK                                                                   
("Nampak")                                                                      
NAMPAK LIMITED SCHEME OF ARRANGEMENT - REPURCHASE OF 10% OF THE SHARES OWNED BY 
DIRECTORS AND THE COMPANY SECRETARY                                             
In terms of the Scheme of Arrangement proposed by Nampak between Nampak and its 
ordinary shareholders (other than the two employee trusts created for the BEE   
transaction),the Scheme became operative on Monday 31 October 2005 resulting in 
the repurchase by Nampak of 10% of its issued ordinary shares from all          
shareholders (, including the shares owned by the directors and the company     
secretary.                                                                      
Therefore, in compliance with paragraph 3.63 of the Listings Requirements of the
JSE Limited, we hereby advise that the following directors and the company      
secretary have sold ordinary shares as set out against their respective names to
Nampak at R15.13 per share:                                                     
NAME OF DIRECTOR    NUMBER OF SHARES                                            
G E BORTOLAN        6 600                                                       
P L CAMPBELL        2 320                                                       
T EVANS             19 500                                                      
D A HAWTON          300                                                         
A S LANG            5 330                                                       
R A WILLIAMS        17 100                                                      
COMPANY SECRETARY                                                               
N P O"BRIEN         109                                                         
4 November 2005                                                                 
Date: 04/11/2005 04:18:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department