NAMPAK LIMITED - Dealings in securities by a director, director of a subsidiary, and the company secretary

Dealings in securities by a director, director of a subsidiary, and the company secretary

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 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 dealings in securities by directors, the company secretary and directors of a major subsidiary:

Name of director	:	FV Tshiqi
Name of company 	:	Nampak Limited
Date of sale of shares	:	20 December 2012
Number of shares sold	:	565
Selling price per share	:	R31.8825
Total value	        :	R18 013.61
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 company secretary:	NP O’Brien
Name of company 	:	Nampak Limited
Date of sale of shares	:	20 December 2012
Number of shares sold	:	1 231
Selling price per share	:	R31.8825
Total value	        :	R39 247.36
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	:	20 December 2012
Number of shares sold	:	269
Selling price per share	:	R31.8825
Total value	        :	R8 576.39
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	:	20 December 2012
Number of shares sold	:	486
Selling price per share	:	R31.8825
Total value	        :	R15 494.90
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



Sandton
21 December 2012
Sponsor: UBS South Africa (Pty) Ltd

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