Trading statement Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE 000071676 (“Nampak” or “the Company”) Trading Statement Nampak is in the process of finalising its results for the financial year ended 30 September 2012 and these results are expected to be published on SENS on 21 November 2012. Earnings per share from continuing and discontinued operations for the financial year are expected to be between 80% and 100% higher than the 106.5 cents per share for the financial year ended 30 September 2011 as a result of a R331.1 million loss on the sale of discontinued operations in the prior year. Earnings per share from continuing operations for the financial year are expected to be between 20% and 30% higher than the 162.6 cents per share for the previous financial year ended 30 September 2011. The loss referred to above is not taken into account in the calculation of headline earnings per share from continuing and discontinued operations, which are therefore expected to be between 10% and 20% higher than the 176.0 cents per share for the financial year ended 30 September 2011, while headline earnings per share from continuing operations are also expected to be between 10% and 20% higher than the 172.4 cents per share for the previous financial year ended 30 September 2011. The above information has not been reviewed or reported on by the Company’s external auditors. Sandton 6 November 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 06/11/2012 01:45:00 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.