Settlement and allotment of shares to directors, The 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 SETTLEMENT AND ALLOTMENT OF SHARES TO 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 the settlement and allotment of shares to directors, the company secretary and directors of a major subsidiary: Name of director : AB Marshall Name of company : Nampak Limited Date of allotment of shares : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 23 330 Total value : R735 828.20 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of company director : G Griffiths Name of company : Nampak Limited Date of allotment of shares : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 1 800 Total value : R56 772.00 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : FV Tshiqi Name of company : Nampak Limited Date of allotment of shares : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 5 555 Total value : R175 204.70 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 9 355 Total value : R295 056.70 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 12 265 Total value : R386 838.10 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 12 265 Total value : R386 838.10 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 12 265 Total value : R386 838.10 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 11 198 Total value : R353 184.92 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : ZK Nzimande Name of company : Nampak Products Limited Date of allotment of shares : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 5 599 Total value : R176 592.46 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : EE Smuts Name of company : Nampak Products Limited Date of allotment of shares : 25 February 2013 Allotment price : 3 154 cents per share Number of shares allotted : 5 947 Total value : R187 568.38 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested in terms of the Nampak Limited Deferred Bonus Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 25 February 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 25/02/2013 03:00:00 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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