NPK - Nampak Limited - Director and Company Secretary`s Dealings in Securities

NPK - Nampak Limited - Director and Company Secretary`s Dealings in Securities  
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
DIRECTOR AND COMPANY SECRETARY`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 dealings in     
Nampak`s securities by an executive director and the company secretary:         
Name of director:             TN Jacobs                                         
Name of company of which                                                        
he is a director:             Nampak Limited                                    
Date of sale:                 4 August 2009                                     
Class of security:            Ordinary shares                                   
Nature of transaction:        Sale of ordinary shares                           
Number of shares:             18 498                                            
Average selling price:        R15.4011 per share                                
Extent of interest:           Direct, beneficial                                
Prior clearance to deal:      Yes                                               
Name of company secretary:    NP O`Brien                                        
Name of company of which                                                        
he is the company secretary:  Nampak Limited                                    
Date of sale:                 3 August 2009                                     
Class of security:            Ordinary shares                                   
Nature of transaction:        Sale of shares                                    
Number of shares:             8 408                                             
Average selling price:        R15.4231 per share                                
Extent of interest:           Direct, beneficial                                
Prior clearance to deal:      Yes                                               
Sandton                                                                         
5 August 2009                                                                   
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 05/08/2009 17:44:13 Supplied by www.sharenet.co.za                     
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