Dealings in securities by directors, The Company secretary and directors of a 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 DIRECTORS, 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 : 17 December 2014 Number of shares sold : 38 010 Selling price per share : R42.1116 Total value : R1 600 661.92 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 17 December 2014 Number of shares sold : 9 875 Selling price per share : R42.1116 Total value : R414 877.05 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 17 December 2014 Number of shares sold : 17 172 Selling price per share : R42.1116 Total value : R723 140.40 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : C Burmeister Name of company : Nampak Products Limited Date of sale of shares : 17 December 2014 Number of shares sold : 5 861 Selling price per share : R42.1116 Total value : R230 494.96 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 17 December 2014 Number of shares sold : 3 410 Selling price per share : R42.1116 Total value : R143 600.56 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus 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 : 17 December 2014 Number of shares sold : 2 661 Selling price per share : R42.1116 Total value : R111 790.76 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : EE Smuts Name of company : Nampak Products Limited Date of sale of shares : 17 December 2014 Number of shares sold : 2 637 Selling price per share : R42.1116 Total value : R110 782.38 Class of security : Ordinary shares Nature of transaction : Sale of shares in terms of the Nampak Limited Deferred Bonus Plan. On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 18 December 2014 Sponsor: UBS South Africa (Pty) Ltd Date: 18/12/2014 03:15:00 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.