Dealings In Securities By 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 DEALINGS IN SECURITIES BY 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 dealings in securities by directors, the company secretary and directors of a major subsidiary: Name of director : AB Marshall Name of company : Nampak Limited Date of sale of shares : 18 December 2013 Number of shares sold : 61 779 Selling price per share : R39.3001 Total value : R2 427 920.88 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : G Griffiths Name of company : Nampak Limited Date of sale of shares : 18 December 2013 Number of shares sold : 77 259 Selling price per share : R39.3001 Total value : R3 036 286.43 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : FV Tshiqi Name of company : Nampak Limited Date of sale of shares : 18 December 2013 Number of shares sold : 26 697 Selling price per share : R39.3001 Total value : R1 049 194.77 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation 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 : 18 December 2013 Number of shares sold : 32 654 Selling price per share : R39.3001 Total value : R1 283 305.47 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation 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 : 18 December 2013 Number of shares sold : 43 191 Selling price per share : R39.3001 Total value : R1 697 410.62 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 : 18 December 2013 Number of shares sold : 17 299 Selling price per share : R39.3001 Total value : R679 852.43 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 : 18 December 2013 Number of shares sold : 13 612 Selling price per share : R39.3001 Total value : R534 952.96 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : EE Smuts Name of company : Nampak Products Limited Date of sale of shares : 18 December 2013 Number of shares sold : 11 566 Selling price per share : R39.3001 Total value : R454 544.96 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On 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 05:10:00 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. 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