NPK - Nampak - Dealing In Securities By Company Secretary Of A Major

NPK - Nampak - Dealing In Securities By Company Secretary Of A Major            
                   Subsidiary Company                                           
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:          3 September 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:                R21.00 per share                                  
Number of shares:             6 600                                             
Extent of interest:           Beneficial                                        
Prior clearance to deal:      Yes                                               
4 September 2007                                                                
Date: 04/09/2007 17:30:27 Supplied by www.sharenet.co.za                     
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