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NAMPAK LIMITED - Dealings in securities by a director of a major subsidiary

Release Date: 12/12/2013 16:01
Code(s): NPK     PDF:  
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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              :   CH Bromley

Name of company               :   Nampak Products Limited

Date of sale of shares        :   11 December 2013

Selling price                 :   38.50 cents per share

Number of shares sold         :   80 000

Total value                   :   R3 080 000.00

Date of sale of shares        :   12 December 2013

Selling price                 :   38.00 cents per share

Number of shares sold         :   5 000

Total value                   :   R190 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

12 December 2013

Sponsor: UBS South Africa (Pty) Ltd

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