NPK - Nampak - Sale of Shares by a Director of a Major Subsidiary Company

NPK - Nampak - 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)                                            
("Nampak")                                                                      
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:                                     
Name of director              :    PA De Weerdt                                 
Name of subsidiary company    :    Nampak Products Limited                      
Date of transaction           :    10 February 2012                             
Nature of transaction         :    On-market sale of shares                     
Number of shares sold         :    13 054                                       
Class of security             :    Ordinary shares                              
Selling price                 :    R22.60 per share                             
Value of transaction          :    R295 020.40                                  
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
14 February 2012                                                                
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 14/02/2012 15:37:40 Supplied by www.sharenet.co.za                     
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