NPK - Nampak Limited - Settlement of shares to the company secretary and

NPK - Nampak Limited - Settlement of shares to the company secretary and        
directors of a major subsidiary and dealings 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                                                                 
SETTLEMENT OF SHARES TO THE COMPANY SECRETARY AND DIRECTORS OF A MAJOR          
SUBSIDIARY AND DEALINGS 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  the settlement 
of shares to the company secretary and to directors of a major subsidiary and   
dealings in Nampak`s securities by the company secretary:                       
Name of company secretary     :    NP O`Brien                                   
Date of settlement of shares  :    23 November 2009                             
Class of security             :    Ordinary shares                              
Nature of transaction         :    Settlement of shares in terms of the         
Nampak Performance Share Plan                                                   
Number of shares settled      :    1 599                                        
Settlement price of shares    :    R16.37 per share                             
Nature of transaction         :    Sale of shares                               
Number of shares sold         :    648                                          
Date of transaction           :    1 December 2009                              
Selling price                 :    R16.25 per share                             
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Yes                                          
Name of director              :    CH Bromley                                   
Name of company of which                                                        
he is a director              :    Nampak Products Limited                      
Class of security             :    Ordinary shares                              
Nature of transaction         :    Settlement of shares in terms of the         
Nampak Performance Share Plan                                                   
Date of settlement of shares  :    23 November 2009                             
Number of shares settled      :    2 079                                        
Extent of interest            :    Direct, beneficial                           
Name of director              :    PA De Weerdt                                 
Name of company of which                                                        
he is a director              :    Nampak Products Limited                      
Class of security             :    Ordinary shares                              
Nature of transaction         :    Settlement of shares in terms of the         
Nampak Performance Share Plan                                                   
Date of settlement of shares  :    23 November 2009                             
Number of shares settled      :    2 079                                        
Extent of interest            :    Direct, beneficial                           
Name of director              :    RG Morris                                    
Name of company of which                                                        
he is a director              :    Nampak Products Limited                      
Class of security             :    Ordinary shares                              
Nature of transaction         :    Settlement of shares in terms of the         
Nampak Performance Share Plan                                                   
Date of settlement of shares  :    23 November 2009                             
Number of shares settled      :    2 079                                        
Extent of interest            :    Direct, beneficial                           
Sandton                                                                         
2 December 2009                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 02/12/2009 17:46:20 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.