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NPK - Nampak Limited - Directors dealing in securities NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ISIN : ZAE000071676 Share code : NPK ("Nampak") DIRECTOR`S DEALING IN SECURITIES In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, we hereby advise the following dealing by a director in Nampak`s securities: Name of director : N Cumming Name of company of which he was a director : Nampak Limited Date of sale : 26 March 2008 Class of security : Ordinary shares Nature of transaction : Exercise of share options and sale of shares Average selling price : R16.4665 per share Strike price of share options : R10.60 per share Date share options granted : 30 July 1998 Number of shares : 44 400 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : N Cumming Name of company of which he was a director : Nampak Limited Date of sale : 26 March 2008 Class of security : Ordinary shares Nature of transaction : Exercise of share options and sale of shares Average selling price : R16.4665 per share Strike price of share options : R7.45 per share Date share options granted : 31 August 1998 Number of shares : 37 500 Extent of interest : Direct, beneficial Prior clearance to deal : Yes 28 March 2008 Date: 28/03/2008 12:54:59 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
