NAMPAK LIMITED - Cautionary announcements

Cautionary announcements

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration number: 1968/008070/06)
ISIN: ZAE000071676
Share code: NPK
(“Nampak” or “the Company”)

CAUTIONARY ANNOUNCEMENT
Shareholders are advised that the Company is in discussions which, if
successfully concluded, may have an effect on the price of the
Company’s securities.      Accordingly, shareholders are advised to
exercise caution when dealing in the Company’s securities until a
further announcement is made.

Sandton
11 November 2014
Sponsor: UBS (South Africa) (Pty) Limited

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