Nampak - Director dealing In Securities

Nampak - Director 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 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     :  1 September 2006                                     
Class of security       :  Ordinary shares                                      
Nature of transaction   :  Exercise of share options and sale of shares         
Selling price           :  R17.40 per share                                     
Option price            :  R13.26 per share                                     
Number of shares        :  6 700                                                
Extent of interest      :  Beneficial                                           
Prior clearance to deal :  Yes                                                  
5 September 2006                                                                
Date: 05/09/2006 05:23:07 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department