NPK - Nampak Limited - Sales of Shares by the Company Secretary and the Company

NPK - Nampak Limited - Sales of Shares by the Company Secretary and the Company 
Secretary of a Major Subsidiary                                                 
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
SALES OF SHARES BY THE COMPANY SECRETARY AND THE COMPANY SECRETARY 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 sales of   
shares by the company secretary and the company secretary of a major subsidiary:
Name of company secretary     :    NP O`Brien                                   
Name of company               :    Nampak Limited                               
Date of sale of shares        :    1 June 2012                                  
Selling price                 :    2 300 cents per share                        
Number of shares sold         :    50 000                                       
Total value                   :    R1 150 000.00                                
Class of security             :    Ordinary shares                              
Nature of transaction         :    Exercise of share options in terms of the    
                                  Nampak Limited 1985 Share Option Scheme       
                                  at a strike price of 1 326 cents per share    
                                  and the subsequent sale of the shares         
Extent of interest            :    Direct, beneficial                           
On market/off market trade    :    On market                                    
Prior clearance to deal       :    Obtained                                     
Name of company secretary     :    VM Findlay                                   
Name of company               :    Nampak Products Limited                      
Date of sale of shares        :    1 June 2012                                  
Selling price                 :    2 300 cents per share                        
Number of shares sold         :    3 300                                        
Total value                   :    R75 900.00                                   
Class of security             :    Ordinary shares                              
Nature of transaction         :    Exercise of share options in terms of the    
                                  Nampak Limited 1985 Share Option Scheme       
at a strike price of 1 326 cents per share    

                                  and the subsequent sale of the shares         
Extent of interest            :    Direct, beneficial                           
On market/off market trade    :    On market                                    
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
4 June 2012                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 04/06/2012 11:38:01 Supplied by www.sharenet.co.za                     
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