Directors’ dealings in securities NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak" or “the Company”)) ISIN: ZAE 000071676 Share code: NPK DIRECTORS’ DEALINGS IN SECURITIES In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to dealings in Nampak's securities by executive directors, the company secretary and executive directors of a major subsidiary company in terms of the rules of the Nampak Limited Deferred Bonus Plan 2009 (“DBP”): Name of director : AM de Ruyter Name of company of which he is a director : Nampak Limited Date of purchase : 17 December 2014 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 39 459 Purchase price per share : R42.1499 Total value : R1 663 192.90 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : FV Tshiqi Name of company of which he is a director : Nampak Limited Date of purchase : 17 December 2014 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 14 166 Purchase price per share : R42.1499 Total value : R597 095.48 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of company secretary : NP O’Brien Name of company : Nampak Limited Date of purchase : 17 December 2014 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 11 113 Purchase price per share : R42.1499 Total value : R468 411.84 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : PA de Weerdt Name of company of which he is a director : Nampak Products Limited Date of purchase : 17 December 2014 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 10 967 Purchase price per share : R42.1499 Total value : R462 257.95 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : RG Morris Name of company of which he is a director : Nampak Products Limited Date of purchase : 17 December 2014 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 13 036 Purchase price per share : R42.1499 Total value : R549 466.10 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : C Burmeister Name of company of which he is a director : Nampak Products Limited Date of purchase : 2 January 2013 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 6 761 Purchase price per share : R42.1499 Total value : R284 975.47 Extent of interest : Direct, beneficial Prior clearance to deal : Yes Name of director : EE Smuts Name of company of which he is a director : Nampak Products Limited Date of purchase : 17 December 2014 Class of security : Ordinary shares Nature of transaction : Purchase of ordinary shares on market Number of shares : 10 465 Purchase price per share : R42.1499 Total value : R441 098.70 Extent of interest : Direct, beneficial Prior clearance to deal : Yes All of the above purchases were made in terms of the DBP, approved by shareholders at the annual general meeting held on 3 February 2010. The purpose of the DBP is to encourage senior executives to use part of their annual bonus for the purpose of acquiring shares in the Company. Matching shares will be awarded based on the number of shares held by the relevant employees at the vesting date, being 17 December 2017. The DBP has a retention effect and encourages share ownership in the Company. Sandton 18 December 2014 Sponsor: UBS South Africa (Pty) Ltd Date: 18/12/2014 03:05:00 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.