Nampak Limited - Dealing In Securities By Company Secretary Of A Major

Nampak Limited - Dealing In Securities By Company Secretary Of A Major          
Subsidiary Company                                                              
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN : ZAE000071676                                                             
Share code : NPK                                                                
("Nampak")                                                                      
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      :  5 June 2006                                         
Class of security        :  Ordinary shares                                     
Nature of transaction    :  Exercise of share options and sale of shares        
Selling price            :  R17.79 per share                                    
Number of shares         :  6 700                                               
Extent of interest       :  Beneficial                                          
Prior clearance to deal  :  Yes                                                 
8 June 2006                                                                     
Sponsor:  UBS Warburg                                                           
Date: 08/06/2006 08:14:09 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department