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NPK - Nampak Limited - Director`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`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: Name of director : FV Tshiqi Name of company of which he is a director : Nampak Limited Date of grant : 4 February 2010 Class of security : Ordinary shares Nature of transaction : Grant in terms of the Nampak Limited Performance Share Plan Number of shares : 6 727 Extent of interest : Direct, beneficial Date of sale : 4 February 2010 Class of security : Ordinary shares Nature of transaction : Sale of shares Number of shares : 2 650 Selling price per share : R15.81 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : FV Tshiqi Name of company of which he is a director : Nampak Limited Date of grant : 4 February 2010 Class of security : Ordinary shares Nature of transaction : Grant in terms of the Nampak Limited Performance Share Plan Number of shares : 1 343 Extent of interest : Direct, beneficial Date of grant : 4 February 2010 Class of security : Ordinary shares Nature of transaction : Sale of shares Number of shares : 530 Selling price per share : R15.81 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Sandton 8 February 2010 Sponsor: UBS South Africa (Pty) Limited Date: 08/02/2010 10:56:02 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.
