NPK - Nampak Limited - Exercise of share options and the subsequent sale of

NPK - Nampak Limited - Exercise of share options and the subsequent sale of     
shares by an executive director                                                 
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 SUBSEQUENT SALE OF SHARES BY AN EXECUTIVE     
DIRECTOR                                                                        
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 subsequent sale of shares by an director of:              
Name of executive director    :    FV Tshiqi                                    
Name of company               :    Nampak Limited                               
Date of transaction           :    6 June 2011                                  
Nature of transaction         :    Off-market exercise of share options         
Class of security             :    Options in respect of ordinary shares        
Number of options exercised   :    25 000                                       
Option strike price           :    R12.34 per share                             
Value of transaction          :    R308 500.00                                  
Date of transaction           :    6 June 2011                                  
Nature of transaction         :    On-market sale of shares                     
Class of security             :    Ordinary shares                              
Number of shares sold         :    25 000                                       
Selling price                 :    R22.50 per share                             
Value of transaction          :    R562 500.00                                  
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
7 June 2011                                                                     
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 07/06/2011 09:01:01 Supplied by www.sharenet.co.za                     
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