NPK - Nampak Limited - Sales Of Shares by a Director and the Company Secretary

NPK - Nampak Limited - Sales Of Shares by a Director and the Company Secretary  
and a Director of a major subsidiary                                            
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
SALES OF SHARES BY A DIRECTOR AND THE COMPANY SECRETARY AND A                   
DIRECTOR OF A MAJOR SUBSIDIARY                                                  
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 sales of   
shares by a director and the company secretary and a director of a major        
subsidiary:                                                                     
Name of director                   :    FV Tshiqi                               
Name of company                    :    Nampak Limited                          
Date of sale of shares             :    1 September 2010                        
Selling price                      :    1 785 cents per share                   
Number of shares sold              :    3 461                                   
Total value                        :    R61 778.85                              
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Sale of shares in terms of the          
                                       Nampak Limited Performance Share Plan    
Extent of interest                 :    Direct, beneficial                      
On market/off market trade         :    On market                               
Prior clearance to deal            :    Yes                                     
Name of company secretary          :    NP O`Brien                              
Name of company                    :    Nampak Limited                          
Date of sale of shares             :    1 September 2010                        
Selling price                      :    1 785 cents per share                   
Number of shares sold              :    4 327                                   
Total value                        :    R77 236.95                              
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Sale of shares in terms of the          
                                       Nampak Limited Performance Share Plan    
Extent of interest                 :    Direct, beneficial                      
On market/off market trade         :    On market                               
Prior clearance to deal            :    Yes                                     
Name of director                   :    CH Bromley                              
Name of company                    :    Nampak Products Limited                 
Date of sale of shares             :    1 September 2010                        
Selling price                      :    1 785 cents per share                   
Number of shares sold              :    5 625                                   
Total value                        :    R100 406.25                             
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Sale of shares in terms of the          
                                       Nampak Limited Performance Share Plan    
Extent of interest                 :    Direct, beneficial                      
On market/off market trade         :    On market                               
Prior clearance to deal            :    Yes                                     
Date of allotment of shares        :    2 August 2010                           
Selling price                      :    1 785 cents per share                   
Number of shares sold              :    2 175                                   
Sandton                                                                         
1 September 2010                                                                
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 01/09/2010 17:00:01 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.