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      :  21 JUNE 2006                                        
CLASS OF SECURITY        :  ORDINARY SHARES                                     
NATURE OF TRANSACTION    :  SALE OF SHARES                                      
SELLING PRICE            :  R17.90 PER SHARE                                    
NUMBER OF SHARES         :  42 970                                              
EXTENT OF INTEREST       :  BENEFICIAL                                          
PRIOR CLEARANCE TO DEAL  :  YES                                                 
NAME                     :  A S LANG                                            
OFFICE HELD              :  EXECUTIVE DIRECTOR                                  
DATE OF TRANSACTION      :  21 JUNE 2006                                        
CLASS OF SECURITY        :  ORDINARY SHARES                                     
NATURE OF TRANSACTION    :  EXERCISE OF SHARE OPTIONS AND SALE OF SHARES        
OPTION PRICE             :  R10.60 PER SHARE                                    
SELLING PRICE            :  R17.90 PER SHARE                                    
NUMBER OF SHARES         :  42 500                                              
EXTENT OF INTEREST       :  BENEFICIAL                                          
PRIOR CLEARANCE TO DEAL  :  YES                                                 
23 June 2006                                                                    
Date: 23/06/2006 02:15:22 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department