NAMPAK LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director 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 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 dealings by a
director of a major subsidiary:

Name of director              :   PA de Weerdt

Name of company               :   Nampak Products Limited

Date of sale of shares        :   09 January 2014

Selling price                 :   40.3623 cents per share

Number of shares sold         :   16 524

Total value                   :   R666 946.65

Class of security             :   Ordinary shares

Nature of transaction         :   Sale of ordinary shares in terms of the Nampak

                                  Limited Share Appreciation Plan.

Extent of interest            :   Direct, beneficial

On market/off market trade    :   On market

Prior clearance to deal       :   Obtained


Sandton

10 January 2014

Sponsor: UBS South Africa (Pty) Ltd

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