Dealings In Securities By A Director, 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 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 a director, the company secretary and directors of a major subsidiary: Name of director : FV Tshiqi Name of company : Nampak Limited Date of sale of shares : 25 February 2013 Number of shares sold : 2 201 Selling price per share : R31.9229 Total value : R70 089.48 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Number of shares sold : 9 355 Selling price per share : R31.9229 Total value : R297 938.55 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Number of shares sold : 12 265 Selling price per share : R31.9229 Total value : R390 616.40 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Number of shares sold : 12 265 Selling price per share : R31.9229 Total value : R390 616.40 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Number of shares sold : 12 265 Selling price per share : R31.9229 Total value : R390 616.40 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 25 February 2013 Number of shares sold : 4 436 Selling price per share : R31.9229 Total value : R141 274.33 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : EE Smuts Name of company : Nampak Products Limited Date of sale of shares : 25 February 2013 Number of shares sold : 2 357 Selling price per share : R31.9229 Total value : R75 058.09 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 26 February 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 26/02/2013 10:40:00 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.