Dealings in shares by directors, company secretary and directors of a major subsidiary NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE 000071676 Share code: NPK DEALINGS IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND DIRECTORS 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 securities by directors, the company secretary and directors of a major subsidiary: Name of director : G Griffiths Name of company : Nampak Limited Date of sale of shares : 7 December 2012 Number of shares sold : 60 929 Selling price per share : R30.7120 Total value : R1 871 251.45 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : FV Tshiqi Name of company : Nampak Limited Date of sale of shares : 7 December 2012 Number of shares sold : 9 442 Selling price per share : R30.7120 Total value : R289 982.71 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of company secretary : NP O’Brien Name of company : Nampak Limited Date of sale of shares : 7 December 2012 Number of shares sold : 18 221 Selling price per share : R30.7120 Total value : R559 603.35 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : CH Bromley Name of company : Nampak Products Limited Date of sale of shares : 7 December 2012 Number of shares sold : 5 938 Selling price per share : R30.7120 Total value : R182 367.86 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : PA De Weerdt Name of company : Nampak Products Limited Date of sale of shares : 7 December 2012 Number of shares sold : 1 137 Selling price per share : R30.7120 Total value : R34 919.54 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Date of sale of shares : 7 December 2012 Number of shares sold : 5 938 Selling price per share : R30.7120 Total value : R182 367.86 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : SE Msane Name of company : Nampak Products Limited Date of sale of shares : 7 December 2012 Number of shares sold : 7 246 Selling price per share : R30.7120 Total value : R222 539.15 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : ZK Nzimande Name of company : Nampak Products Limited Date of sale of shares : 7 December 2012 Number of shares sold : 2 965 Selling price per share : R30.7120 Total value : R91 061.08 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 10 December 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 10/12/2012 05:00:00 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. 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