NAMPAK LIMITED - DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY


Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)


DEALINGS IN SECURITIES BY A DIRECTOR 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 dealings in Nampak's securities by a director of a major subsidiary:

Name of director                    :        RG Morris
Name of company                     :        Nampak Products Limited
Date of transaction                 :        23 August 2012
Nature of transaction               :        Exercise of share options at a strike price of R12.34 per share
                                             and the subsequent sale of shares
Selling price                       :        R27.50 per share
Number of shares                    :        20 000
Total value                         :        R550 000.00
Class of security                   :        Ordinary shares
Extent of interest                  :        Direct, beneficial
On-market trade                     :        Yes
Prior clearance to deal             :        Obtained

Sandton
24 August 2012
Sponsor: UBS (South Africa) (Pty) Ltd

Date: 24/08/2012 01:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.