NAMPAK LIMITED - Directors dealings in securities

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

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