NPK - Nampak - Dealings In Securities By Directors Of A Major Subsidiary Company

NPK - Nampak - Dealings In Securities By Directors 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                                                                 
DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY COMPANY               
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Limited Listings Requirements, the following should be noted:                   
NAME                     :  J M MOYES                                           
OFFICE HELD              :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY              
DATE OF TRANSACTION      :  5 AUGUST 2009                                       
CLASS OF SECURITY        :  ORDINARY SHARES                                     
NATURE OF TRANSACTION    :  SALE OF SHARES                                      
NUMBER OF SHARES         :  10 931                                              
SELLING PRICE            :  R15.50 PER SHARE                                    
EXTENT OF INTEREST       :  BENEFICIAL                                          
PRIOR CLEARANCE TO DEAL  :  YES                                                 
NAME                     :  C H BROMLEY                                         
OFFICE HELD              :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY              
DATE OF TRANSACTION      :  6 AUGUST 2009                                       
CLASS OF SECURITY        :  ORDINARY SHARES                                     
NATURE OF TRANSACTION    :  SALE OF SHARES                                      
NUMBER OF SHARES         :  4 372                                               
SELLING PRICE            :  R15.40 PER SHARE                                    
EXTENT OF INTEREST       :  BENEFICIAL                                          
PRIOR CLEARANCE TO DEAL  :  YES                                                 
NAME                     :  P A DE WEERDT                                       
OFFICE HELD              :  DIRECTOR OF A MAJOR SUBSIDIARY COMPANY              
DATE OF TRANSACTION      :  6 AUGUST 2009                                       
CLASS OF SECURITY        :  ORDINARY SHARES                                     
NATURE OF TRANSACTION    :  SALE OF SHARES                                      
NUMBER OF SHARES         :  4 372                                               
SELLING PRICE            :  R15.40 PER SHARE                                    
EXTENT OF INTEREST       :  BENEFICIAL                                          
PRIOR CLEARANCE TO DEAL  :  YES                                                 
Sandton                                                                         
6 August 2009                                                                   
Sponsor: UBS South Africa (Pty) Limited                                         
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