Settlement And Allotment Of Matching Shares To Directors, 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 SETTLEMENT AND ALLOTMENT OF MATCHING SHARES TO DIRECTORS, 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 the settlement and allotment of matching shares to directors, the company secretary and directors of a major subsidiary: Name of director : AB Marshall Name of company : Nampak Limited Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 72 913 Total value : R2 857 460.47 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of company director : G Griffiths Name of company : Nampak Limited Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 34 618 Total value : R1 356 679.42 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : FV Tshiqi Name of company : Nampak Limited Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 13 137 Total value : R514 839.03 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off 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 allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 15 540 Total value : R609 012.60 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : CH Bromley Name of company : Nampak Products Limited Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 14 637 Total value : R573 624.03 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : PA De Weerdt Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 14 708 Total value : R576 406.52 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : RG Morris Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 19 180 Total value : R751 664.20 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : SE Msane Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 10 947 Total value : R429 012.93 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : EE Smuts Date of allotment of shares : 18 December 2013 Allotment price 1 day VWAP : 3 919 cents per share Number of shares allotted : 2 966 Total value : R116 237.54 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares in terms of the Nampak Limited Deferred Bonus Plan. – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 19 December 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 19/12/2013 04:38:00 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.