NAMPAK LIMITED - Directors Dealings in Securities

Directors Dealings in Securities

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
("Nampak" or “the Company”))
ISIN: ZAE000071676
Share code: NPK

DIRECTORS’ DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
dealings in Nampak's securities by executive directors, the company
secretary and executive directors of a major subsidiary company in terms
of the rules of the Nampak Limited Deferred Bonus Plan 2009 (“DBP”):

Name of director            :   AB Marshall
Name of company of which
he is a director            :   Nampak Limited
Date of purchase            :   2 January 2013
Class of security           :   Ordinary shares
Nature of transaction       :   Purchase of ordinary shares on market
Number of shares            :   58 561
Purchase price per share    :   R32.3831109
Total value                 :   R1 896 387.36
Extent of interest          :   Direct, beneficial
Prior clearance to deal     :   Yes

Name of director            :   G Griffiths
Name of company of which
he is a director            :   Nampak Limited
Date of purchase            :   2 January 2013
Class of security           :   Ordinary shares
Nature of transaction       :   Purchase of ordinary shares on market
Number of shares            :   27 917
Purchase price per share    :   R32.3831109
Total value                 :   R904 039.31
Extent of interest          :   Direct, beneficial
Prior clearance to deal     :   Yes

Name of director            :   FV Tshiqi
Name of company of which
he is a director            :   Nampak Limited
Date of purchase            :   2 January 2013
Class of security           :   Ordinary shares
Nature of transaction       :   Purchase of ordinary shares on market
Number of shares            :   18 104
Purchase price per share    :   R32.3831109
Total value                 :   R586 263.84
Extent of interest          :   Direct, beneficial
Prior clearance to deal     :   Yes

Name of company secretary   :   NP O’Brien
Name of company             :   Nampak Limited
Date of purchase            :   2 January 2013
Class of security           :   Ordinary shares
Nature of transaction       :   Purchase of ordinary shares on market
Number of shares            :   12 982
Purchase price per share   :   R32.3831109
Total value                :   R420 397.55
Extent of interest         :   Direct, beneficial
Prior clearance to deal    :   Yes

Name of director           :   PA de Weerdt
Name of company of which
he is a director           :   Nampak Products Limited
Date of purchase           :   2 January 2013
Class of security          :   Ordinary shares
Nature of transaction      :   Purchase of ordinary shares on market
Number of shares           :   18 646
Purchase price per share   :   R32.3831109
Total value                :   R603 815.49
Extent of interest         :   Direct, beneficial
Prior clearance to deal    :   Yes

Name of director           :   CH Bromley
Name of company of which
he is a director           :   Nampak Products Limited
Date of purchase           :   2 January 2013
Class of security          :   Ordinary shares
Nature of transaction      :   Purchase of ordinary shares on market
Number of shares           :   18 431
Purchase price per share   :   R32.3831109
Total value                :   R596 853.12
Extent of interest         :   Direct, beneficial
Prior clearance to deal    :   Yes

Name of director           :   RG Morris
Name of company of which
he is a director           :   Nampak Products Limited
Date of purchase           :   2 January 2013
Class of security          :   Ordinary shares
Nature of transaction      :   Purchase of ordinary shares on market
Number of shares           :   12 908
Purchase price per share   :   R32.3831109
Total value                :   R418 001.20
Extent of interest         :   Direct, beneficial
Prior clearance to deal    :   Yes

Name of director           :   ZK Nzimande
Name of company of which
he is a director           :   Nampak Products Limited
Date of purchase           :   2 January 2013
Class of security          :   Ordinary shares
Nature of transaction      :   Purchase of ordinary shares on market
Number of shares           :   4 632
Purchase price per share   :   R32.3831109
Total value                :   R149 998.57
Extent of interest         :   Direct, beneficial
Prior clearance to deal    :   Yes

Name of director           :   EE Smuts
Name of company of which
he is a director           :   Nampak Products Limited
Date of purchase           :   2 January 2013
Class of security          :   Ordinary shares
Nature of transaction      :   Purchase of ordinary shares on market
Number of shares           :   9 087
Purchase price per share   :   R32.3831109
Total value                :   R294 265.33
Extent of interest         :   Direct, beneficial
Prior clearance to deal    :   Yes

All of the above purchases were made in terms of the DBP, approved by
shareholders at the annual general meeting held on 3 February 2010. The
purpose of the DBP is to encourage senior executives to use part of
their annual bonus for the purpose of acquiring shares in the Company.
Matching shares will be awarded based on the number of shares held by
the relevant employees at the vesting date, being 14 December 2015. The
DBP has a retention effect and encourages share ownership in the
Company.


Sandton
3 January 2013
Sponsor: UBS South Africa (Pty) Ltd

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