Nampak Limited - Dealing In Securities By Company Secretary

Nampak Limited - Dealing In Securities By Company Secretary                     
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                                      
In compliance with the requirements of paragraphs 3.63 to 3.74 of the Listings  
Requirements of the JSE Limited, the following dealing in Nampak"s securities   
should be noted:                                                                
Name                    :  N P O"Brien                                          
Office held             :  Company secretary of Nampak Limited                  
Date of transaction     :  24 January 2006                                      
Class of security       :  Ordinary shares                                      
Nature of transaction   :  Exercise of share options and sale of shares         
Option price            :  R7.45                                                
Selling price           :  R17.10 per share                                     
Number of shares        :  20 000                                               
Extent of interest      :  Beneficial                                           
Prior clearance to deal :  Yes                                                  
25 January 2006                                                                 
Sponsor:  UBS Warburg                                                           
Date: 25/01/2006 05:32:09 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department