NAMPAK LIMITED - Dealings in Securities by a Director of a major subsidiary

Dealings in Securities by a Director 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 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 dealings by a director of a major
subsidiary:

Name of director              :   EE Smuts

Name of company               :   Nampak Products Limited

Date of sale of shares        :   22 August 2013

Selling price                 :   29.5379 cents per share

Number of shares sold         :   25 000

Total value                   :   R738 447.50

Class of security             :   Ordinary shares

Nature of transaction         :   Exercise of share options in terms of the

                                  Nampak Limited 1985 Share Option Scheme

                                  at a     strike   price   of   1 234   cents   per
                                  share

                                  and the subsequent sale of the shares

Extent of interest            :   Direct, beneficial

On market/off market trade    :   On market

Prior clearance to deal       :   Obtained


Sandton

26 August 2013

Sponsor: UBS South Africa (Pty) Ltd

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