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

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      :   19 December 2013
Number of shares sold       :   29 184
Selling price per share     :   R39.3269
Total value                 :   R1 147 716.25
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Deferred Bonus 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      :   19 December 2013
Number of shares sold       :   34 618
Selling price per share     :   R39.3269
Total value                 :   R1 361 418.62
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Deferred Bonus 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      :   19 December 2013
Number of shares sold       :   5 259
Selling price per share     :   R39.3269
Total value                 :   R206 820.17
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Deferred Bonus 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      :   19 December 2013
Number of shares sold      :   15 540
Selling price per share    :   R39.3269
Total value                :   R611 140.03
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus 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     :   19 December 2013
Number of shares sold      :   5 861
Selling price per share    :   R39.3269
Total value                :   R230 494.96
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus 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     :   19 December 2013
Number of shares sold      :   7 679
Selling price per share    :   R39.3269
Total value                :   R301 991.27
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus 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     :   19 December 2013
Number of shares sold      :   4 384
Selling price per share    :   R39.3269
Total value                :   R172 409.13
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus 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     :   19 December 2013
Number of shares sold      :   1 190
Selling price per share    :   R39.3269
Total value                :   R46 799.01
Class of security          :   Ordinary shares
Nature of transaction      :   Sale of shares in terms of the Nampak
                               Limited Deferred Bonus Plan.
On market/off market       :   On market
Extent of interest         :   Direct, beneficial
Prior permission to deal   :   Obtained


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

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