Dealings in Securities by a Director, Company Secretary and Directors of 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, 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 : G Griffiths Name of company : Nampak Limited Date of sale of shares : 4 December 2014 Number of shares sold : 68 705 Selling price per share : R40.9187 Total value : R2 811 319.28 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation 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 : 4 December 2014 Number of shares sold : 26 936 Selling price per share : R40.9187 Total value : R1 102 186.10 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation 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 : 4 December 2014 Number of shares sold : 20 894 Selling price per share : R40.9187 Total value : R854 955.32 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation 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 : 4 December 2014 Number of shares sold : 12 405 Selling price per share : R40.9187 Total value : R507 596.47 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation 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 : 4 December 2014 Number of shares sold : 26 936 Selling price per share : R40.9187 Total value : R1 102 186.10 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation 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 : 4 December 2014 Number of shares sold : 8 840 Selling price per share : R40.9187 Total value : R361 721.31 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Performance Share Plan and the Nampak Limited Share Appreciation Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 5 December 2014 Sponsor: UBS South Africa (Pty) Ltd Date: 05/12/2014 11:00:00 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.