NPK - Nampak Limited - Exercise of share options and the allotment of shares to

NPK - Nampak Limited - Exercise of share options and the allotment of shares to 
a director of a major subsidiary                                                
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
EXERCISE OF SHARE OPTIONS AND THE ALLOTMENT OF SHARES TO 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 exercise of
share options and the allotment of shares to a director of a major subsidiary:  
Name of director              :    PA De Weerdt                                 
Name of company               :    Nampak Products Limited                      
Date of allotment of shares   :    1 February 2011                              
Allotment price               :    1 326 cents per share                        
Number of shares allotted     :    10 000                                       
Total value                   :    R132 600.00                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Exercise of share options                    
                                  and the allotment of shares in terms          
                                  of the Nampak 1985 Share Option scheme.       
Extent of interest            :    Direct, beneficial                           
On market/off market          :    Off market                                   
Sandton                                                                         
3 February 2011                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 03/02/2011 11:00:01 Supplied by www.sharenet.co.za                     
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