NPK - Nampak Limited - Sales of shares by an executive director and the company

NPK - Nampak Limited - Sales of shares by an executive director and the company 
secretary                                                                       
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE 000071676                                                             
Share code: NPK                                                                 
SALES OF SHARES BY AN EXECUTIVE DIRECTOR AND 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 sales of    
shares by an executive director and the company secretary:                      
Name of executive director    :    FV Tshiqi                                    
Name of company               :    Nampak Limited                               
Date of sale of shares        :    18 January 2011                              
Selling price                 :    2 280 cents per share                        
Number of shares sold         :    429                                          
Total value                   :    R9 781.20                                    
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        :    18 January 2011                              
Selling price                 :    2 280 cents per share                        
Number of shares sold         :    429                                          
Total value                   :    R9 781.20                                    
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                                          
Sandton                                                                         
19 January 2011                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 20/01/2011 07:06:02 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.