NPK - Nampak - Dealing In Securities By Company Secretary

NPK - Nampak - Dealing In Securities By Company Secretary                       
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                                      
In compliance with the requirements of paragraphs 3.63 to 3.74 of the Listings  
Requirements of the JSE Limited, the following dealing in Nampak`s securities   
should be noted:                                                                
Name                     :  N P O`Brien                                         
Office held              :  Company secretary                                   
Date of transaction      :  6 July 2007                                         
Class of security        :  Ordinary shares                                     
Nature of transaction    :  Exercise of share options and sale of shares        
Option price             :  R10.60 per share                                    
Selling price            :  R21.50 per share                                    
Number of shares         :  37 000                                              
Extent of interest       :  Beneficial                                          
Prior clearance to deal  :  Yes                                                 
9 July 2007                                                                     
Date: 09/07/2007 17:19:35 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.