Nampak Limited - Dealing In Securities

Nampak Limited - Dealing In Securities                                          
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000071676 & Share code : NPK                                          
DEALING 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                 :  J M Moyes                                           
Office held              :  Director of a major subsidiary company              
Date of transaction      :  30 March 2006                                       
Class of security        :  Ordinary shares                                     
Nature of transaction    :  Exercise of share options and sale of shares        
Option price             :  R10.50 per share                                    
Selling price            :  R17.20 per share                                    
Number of shares         :  16 700                                              
Option price             :  R10.60 per share                                    
Selling price            :  R17.20 per share                                    
Number of shares         :  4 300                                               
Extent of interest       :  Beneficial                                          
Prior clearance to deal  :  Yes                                                 
3 April 2006                                                                    
Date: 03/04/2006 01:15:22 PM Supplied by www.sharenet.co.za                     
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