NPK - Nampak Limited - Dealing in Securities by the Company Secretary

NPK - Nampak Limited - Dealing in Securities by the Company Secretary           
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
DEALING IN SECURITIES BY THE COMPANY SECRETARY                                  
In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the  
JSE Limited, the following information is disclosed relating to dealing in      
Nampak`s securities by the company secretary:                                   
Name of company secretary:         NP O`Brien                                   
Name of company of which                                                        
he is the company secretary:       Nampak Limited                               
Date of sale:                      5 August 2009                                
Class of security:                 Ordinary shares                              
Nature of transaction:             Exercise of share options and sale of shares 
Number of shares:                  30 000                                       
Selling price per share:           R15.30                                       
Strike price of share                                                           
options:                           R10.50 per share                             
Extent of interest:                Direct, beneficial                           
Prior clearance to deal:           Yes                                          
Sandton                                                                         
7 August 2009                                                                   
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 07/08/2009 10:09:03 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.