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NPK - Nampak Limited - Non-Executive 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 NON-EXECUTIVE 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 a non-executive director: Name of director : RC Andersen Name of company of which he is a director : Nampak Limited Date of transaction : 8 February 2010 Class of security : Ordinary shares Nature of transaction : Purchase Number of shares : 27 200 Purchase price : Average of R15.7826 per share Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : RC Andersen Name of company of which he is a director : Nampak Limited Date of transaction : 9 February 2010 Class of security : Ordinary shares Nature of transaction : Purchase Number of shares : 3 800 Purchase price : R15.75 per share Extent of interest : Direct, beneficial Prior clearance to deal : Yes Sandton 9 February 2010 Sponsor: UBS South Africa (Pty) Limited Date: 09/02/2010 11:53:02 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.
