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      :  27 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         :  87 500                                              
Extent of interest       :  Beneficial                                          
Prior clearance to deal  :  Yes                                                 
29 June 2006                                                                    
Date: 29/06/2006 09:37:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department