Settlement and allottment of shares to a director, director of a subsidiary and company secretary NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE 000071676 Share code: NPK SETTLEMENT AND ALLOTMENT OF SHARES TO A DIRECTOR, 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 the settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary: Name of director : FV Tshiqi Name of company : Nampak Limited Date of allotment of shares : 14 December 2012 Allotment price 15 day VWAP : 3 123 cents per share Number of shares allotted : 1 100 Total value : R34 353.00 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Performance Share Plan – off-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 allotment of shares : 14 December 2012 Allotment price 15 day VWAP : 3 123 cents per share Number of shares allotted : 1 100 Total value : R34 353.00 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : CH Bromley Name of company : Nampak Products Limited Date of allotment of shares : 14 December 2012 Allotment price 15 day VWAP : 3 123 cents per share Number of shares allotted : 2 250 Total value : R70 267.50 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Performance Share Plan – off 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 allotment of shares : 14 December 2012 Allotment price 15 day VWAP : 3 123 cents per share Number of shares allotted : 2 250 Total value : R70 267.50 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Date of allotment of shares : 14 December 2012 Allotment price 15 day VWAP : 3 123 cents per share Number of shares allotted : 2 250 Total value : R70 267.50 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : SE Msane Name of company : Nampak Products Limited Date of allotment of shares : 14 December 2012 Allotment price 15 day VWAP : 3 123 cents per share Number of shares allotted : 1 100 Total value : R34 353.00 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 19 December 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 19/12/2012 03:20:00 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.