NPK - Nampak - Director`s Dealings In Securities NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE 000071676 Share code: NPK DIRECTOR`S DEALINGS IN SECURITIES In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to a director`s dealings in Nampak`s securities: Name of director : TN Jacobs Name of company of which he is a director : Nampak Limited Date of sale : 14 July 2009 Class of security : Ordinary shares Nature of transaction : Exercise of share options and sale of shares Number of shares : 20 000 Average selling price : R14.7132 per share Strike price of share options : R10.60 per share Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : TN Jacobs Name of company of which he is a director : Nampak Limited Date of sale : 14 July 2009 Class of security : Ordinary shares Nature of transaction : Exercise of share options and sale of shares Number of shares : 20 000 Average selling price : R14.7132 per share Strike price of share options : R13.26 per share Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : TN Jacobs Name of company of which he is a director : Nampak Limited Date of sale : 14 July 2009 Class of security : Ordinary shares Nature of transaction : Exercise of share options and sale of shares Number of shares : 50 000 Average selling price : R14.7132 per share Strike price of share options : R12.34 per share Extent of interest : Direct, beneficial Prior clearance to deal : Yes Sandton 16 July 2009 Sponsor: UBS South Africa (Pty) Limited Date: 16/07/2009 14:10:01 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.