NPK - Nampak Limited - Dealing in securities by a Director of a Major

NPK - Nampak Limited - Dealing in securities 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                                                                 
DEALING IN SECURITIES 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         
dealing in securities by a director of a major subsidiary:                      
Name of director    :                   EE Smuts                                
Name of subsidiary company    :         Nampak Products Limited                 
Date of transaction :                   13 June 2012                            
Nature of transaction    :              Exercise of share options at a          
                                       strike price                             
                                       of R13.26 per share and the              
                                       subsequent                               
sale of shares, on-market                

Number of shares sold    :              10 000                                  
Class of security   :                   Ordinary shares                         
Selling price  :                        R24.00 per share                        
Value of transaction     :              R240 000.00                             
Extent of interest  :                   Direct, beneficial                      
Prior clearance to deal  :              Obtained                                
Sandton                                                                         
14 June 2012                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 14/06/2012 11:47:01 Supplied by www.sharenet.co.za                     
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