DEALINGS IN SECURITIES BY THE COMPANY SECRETARY AND A DIRECTOR OF A MAJOR SUBSIDIARY SENS ANNOUNCEMENT Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE 000071676 (“Nampak”) NAMPAK LIMITED – DEALINGS IN SECURITIES BY THE COMPANY SECRETARY AND 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 the company secretary and a director of a major subsidiary: Name of company secretary : NP O’Brien Name of company : Nampak Limited Date of transaction : 6 September 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 : R29.00 per share Number of shares : 30 000 Total value : R870 000.00 Class of security : Ordinary shares Extent of interest : Direct, beneficial On-market trade : Yes Prior clearance to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Date of transaction : 05 September 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 : R28.00 per share Number of shares : 20 000 Total value : R560 000.00 Class of security : Ordinary shares Extent of interest : Direct, beneficial On-market trade : Yes Prior clearance to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Date of transaction : 6 September 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 : R29.00 per share Number of shares : 30 000 Total value : R870 000.00 Class of security : Ordinary shares Extent of interest : Direct, beneficial On-market trade : Yes Prior clearance to deal : Obtained Sandton 7 September 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 07/09/2012 10:24:00 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.