NPK - Nampak Limited - Exercise of share options and sale of shares by a

NPK - Nampak Limited - Exercise of share options and sale of shares by 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 SALE OF SHARES BY 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 sale of shares by a director of a major subsidiary:       
Name of director              :    CH Bromley                                   
Name of company               :    Nampak Products Limited                      
Date of exercise of share                                                       
options                       :    21 September 2011                            
Exercise price                :    1 060 cents per share                        
Number of options exercised   :    50 000                                       
Total value                   :    R530 000.00                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Exercise of share options                    
                                  and the sale of shares in terms               
                                  of the Nampak 1985 Share Option scheme.       
Number of shares sold         :    50 000                                       
Selling price per share       :    R21.00                                       
Total value                   :    R1 050 000.00                                
Extent of interest            :    Direct, beneficial                           
Off market                    :    Off market exercise and allotment            
On market                     :    On market sale of shares                     
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
22 September 2011                                                               
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 22/09/2011 17:42:45 Supplied by www.sharenet.co.za                     
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