Dealings in securities by a director of a major subsidiary and the company secretary 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 AND THE COMPANY SECRETARY 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 an executive director and the company secretary: Name of director : RG Morris Name of company : Nampak Products Limited Date of sale of shares : 25 November 2013 Selling price : 35.2873 cents per share Number of shares sold : 90 000 Total value : R3 175 857.00 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 1 495 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 Name of company secretary : NP O’Brien Name of company : Nampak Limited Date of sale of shares : 25 November 2013 Selling price : 35.50 cents per share Number of shares sold : 50 000 Total value : R1 775 000.00 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 1 495 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 November 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 26/11/2013 02:59:00 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.