NAMPAK LIMITED - Dealings in securities by a director, the company secretary and directors of a major subsidiary

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      :   12 December 2013
Number of shares sold       :   3 725
Selling price per share     :   R37.93
Total value                 :   R141 289.25
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share 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      :   12 December 2013
Number of shares sold       :   8 433
Selling price per share     :   R37.93
Total value                 :   R319 863.69
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share 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      :   12 December 2013
Number of shares sold       :   15 210
Selling price per share     :   R37.93
Total value                 :   R576 915.30
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share 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     :   12 December 2013
Number of shares sold      :   5 520
Selling price per share    :   R37.93
Total value                :   R209 373.60
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share 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     :   12 December 2013
Number of shares sold      :   1 650
Selling price per share    :   R37.93
Total value                :   R62 584.50
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share 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     :   12 December 2013
Number of shares sold      :   4 095
Selling price per share    :   R37.93
Total value                :   R155 323.35
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Performance Share Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained


Sandton
13 December 2013
Sponsor: UBS South Africa (Pty) Ltd

Date: 13/12/2013 03:00:00 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.