NPK - Nampak Limited - Sale of shares by a Director of a major subsidiary

NPK - Nampak Limited - Sale of shares by a Director of a major subsidiary       
company                                                                         
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
SALE OF SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY COMPANY                      
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 sale of     
shares by a director of a major subsidiary company:                             
Name of director                   :    RG Morris                               
Name of subsidiary company         :    Nampak Products Limited                 
Date of sale of shares             :    14 July 2011                            
Number of shares sold and                                                       
selling price                      :    62 537 shares at R22.50 per share       
                                       32 870 shares at R22.51 per share        
                                       1 993 shares at R22.52 per share         
Total value                        :    R2 191 868.56                           
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Sale of shares in terms of the Nampak   
                                       1985 Share Option Scheme                 
Extent of interest                 :    Direct, beneficial                      
On market/off market trade         :    On market trade                         
Prior clearance to deal            :    Yes                                     
Sandton                                                                         
15 July 2011                                                                    
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 15/07/2011 15:11:01 Supplied by www.sharenet.co.za                     
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