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 : 2 330 Selling price per share : R39.3269 Total value : R91 631.68 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 : G Griffiths Name of company : Nampak Limited Date of sale of shares : 19 December 2013 Number of shares sold : 3 415 Selling price per share : R39.3269 Total value : R134 301.36 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 : FV Tshiqi Name of company : Nampak Limited Date of sale of shares : 19 December 2013 Number of shares sold : 2 187 Selling price per share : R39.3269 Total value : R86 007.93 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 : 19 December 2013 Number of shares sold : 1 851 Selling price per share : R39.3269 Total value : R72 794.09 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 : 19 December 2013 Number of shares sold : 2 296 Selling price per share : R39.3269 Total value : R90 294.56 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 : 19 December 2013 Number of shares sold : 922 Selling price per share : R39.3269 Total value : R36 259.40 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 : 19 December 2013 Number of shares sold : 922 Selling price per share : R39.3269 Total value : R36 259.40 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 : 19 December 2013 Number of shares sold : 790 Selling price per share : R39.3269 Total value : R31 068.25 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 director : EE Smuts Name of company : Nampak Products Limited Date of sale of shares : 19 December 2013 Number of shares sold : 261 Selling price per share : R39.3269 Total value : R10 264.32 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 20 December 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 20/12/2013 12:35:00 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.