NPK - Nampak Limited - Director`s dealings in securities

NPK - Nampak Limited - Director`s dealings in securities                        
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
DIRECTOR`S DEALINGS IN SECURITIES                                               
In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the  
JSE Limited, the following information is disclosed relating to   dealings in   
Nampak`s securities by an executive director:                                   
Name of director              :    FV Tshiqi                                    
Name of company of which                                                        
he is a director              :    Nampak Limited                               
Date of transaction           :    17 February 2012                             
Purchase price                :    R22.45 per share                             
Number of shares              :    241                                          
Total value                   :    R5 410.45                                    
Class of security             :    Ordinary shares                              
Nature of transaction         :    Purchase                                     
Extent of interest            :    Direct, beneficial                           
On-market trade               :    Yes                                          
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
20 February 2012                                                                
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 20/02/2012 13:10:01 Supplied by www.sharenet.co.za                     
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