NAMPAK LIMITED - Dealings in securities by a non-executive director of the company

Dealings in securities by a non-executive director of the company

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 NON-EXECUTIVE DIRECTOR OF THE COMPANY

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 non-executive director of the company:

Name of director              :   RJ Khoza

Name of company               :   Nampak Limited

Date of purchase of shares    :   29 May 2014

Purchase price                :   36.7721 cents per share

Number of shares purchased    :   50 000

Total value                   :   R1 838 605.00

Class of security             :   Ordinary shares

Nature of transaction         :   Purchase of ordinary shares on market.

Extent of interest            :   Direct, beneficial

On market/off market trade    :   On market

Prior clearance to deal       :   Obtained


Sandton

30 May 2014

Sponsor: UBS South Africa (Pty) Ltd

Date: 30/05/2014 12:17:00 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.