Nampak Limited - Director"s Dealing In Securities

Nampak Limited - Director"s Dealing In Securities                               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
DIRECTOR"S DEALING IN SECURITIES                                                
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Limited Listings Requirements, the following should be noted:                   
NAME                     :  A S LANG                                            
OFFICE HELD              :  EXECUTIVE DIRECTOR                                  
DATE OF TRANSACTION      :  12 JUNE 2006                                        
CLASS OF SECURITY        :  ORDINARY SHARES                                     
NATURE OF TRANSACTION    :  SALE OF SHARES                                      
SELLING PRICE            :  R16.40 PER SHARE                                    
NUMBER OF SHARES         :  5 000                                               
EXTENT OF INTEREST       :  BENEFICIAL                                          
PRIOR CLEARANCE TO DEAL  :  YES                                                 
13 June 2006                                                                    
Date: 13/06/2006 12:10:08 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department