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 the exercise    
of share options and the subsequent sale of shares by an executive director:    
Name of director              :    FV Tshiqi                                    
Name of company               :    Nampak Limited                               
Date of transaction           :    22 March 2012                                
Nature of transaction         :    Off-market exercise of share options         
Class of security             :    Options in respect of ordinary shares        
Number of options exercised   :    40 000                                       
Option strike price           :    R13.26 per share                             
Value of transaction          :    R530 400.00                                  
Date of transaction           :    22 March 2012                                
Nature of transaction         :    On-market sale of shares                     
Class of security             :    Ordinary shares                              
Number of shares sold         :    40 000                                       
Selling price                 :    R23.20 per share                             
Value of transaction          :    R928 000.00                                  
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
23 March 2012                                                                   
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 23/03/2012 10:46:01 Supplied by www.sharenet.co.za                     
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