Nampak - Dealing In Securities By Company Secretary Of A Major

Nampak - Dealing In Securities By Company Secretary Of A Major                  
         Subsidiary                                                             
Nampak Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
DEALING IN SECURITIES BY COMPANY SECRETARY OF A MAJOR SUBSIDIARY COMPANY        
In compliance with the requirements of paragraphs 3.63 of the Listings          
Requirements of the JSE Limited, the following dealing in Nampak"s securities   
should be noted:                                                                
Company secretary	:  V M Findlay                                                
Office held             :  Company secretary of Nampak Products Ltd             
Date of transaction     :  7 December 2005                                      
Class of security       :  Ordinary shares                                      
Nature of transaction   :  Exercise of share options and sale of shares         
Selling price		    :  R16.51 per share                                          
Number of shares        :  3 300                                                
Extent of interest      :  Beneficial                                           
Prior clearance to deal :  Yes                                                  
09 December 2005                                                                
Sponsor:  UBS South Africa (Pty) Ltd                                            
Date: 09/12/2005 12:03:48 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department