Settlement And Allotment Of Shares To An Executive Director NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE 00007167 Share code: NPK SETTLEMENT AND ALLOTMENT OF SHARES TO AN EXECUTIVE DIRECTOR 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 an executive director: Name of directir : AB Marshall Name of company : Nampak Limited Date of allotment of shares : 4 March 2013 Allotment price 15 day VWAP : 3 190 cent per share Number of shares allotted : 34 870 Total value : R1 112 353 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 Nam of director : AB Marshall Name of company : Nampak Limited Date of allotment of shares : 4 March 2013 Allotment price 15 day VWAP : 3 190 cents per share Number of shares allotted : 3 963 Total value : R126 419.70 Class of security : Ordinary shares Nature of transaction : Allotment of dividend 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 5 March 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 05/03/2013 05:00:00 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. 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.