Acceptance of Performance Share Awards granted to Directors , 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 NAMPAK LIMITED PERFORMANCE SHARE PLAN 2009 – ACCEPTANCE OF PERFORMANCE SHARE AWARDS GRANTED TO DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY COMPANY In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following grants and the subsequent acceptances of Performance Shares should be noted: NAME : AM DE RUYTER OFFICE HELD : CHIEF EXECUTIVE OFFICER NAME OF COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 187 272 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R7 902 878.40 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : G GRIFFITHS OFFICE HELD : CHIEF FINANCIAL OFFICER NAME OF COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 29 400 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 240 680.00 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : FV TSHIQI OFFICE HELD : GROUP HUMAN RESOURCES DIRECTOR NAME OF COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 43 331 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 828 568.20 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : NP O’BRIEN OFFICE HELD : COMPANY SECRETARY NAME OF SUBSIDIARY COMPANY : NAMPAK LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 35 352 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 491 854.40 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : PA DE WEERDT OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 46 401 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 958 122.20 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : RG MORRIS OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 46 631 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 967 828.20 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : SE MSANE OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 44 081 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 860 218.20 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : EE SMUTS OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 38 762 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 635 736.40 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL NAME : C BURMEISTER OFFICE HELD : DIRECTOR NAME OF SUBSIDIARY COMPANY : NAMPAK PRODUCTS LIMITED CLASS OF SECURITY : PERFORMANCE SHARES NATURE OF TRANSACTION : ACCEPTANCE OF PERFORMANCE SHARE AWARDS DATE OF TRANSACTION : 15 DECEMBER 2014 NUMBER OF PERFORMANCE SHARES : 36 112 DEEMED PRICE (VWAP) : R42.20 TOTAL DEEMED VALUE : R1 523 926.40 PERFORMANCE CRITERIA : ACHIEVEMENT OF AGREED TARGETS OVER THREE YEARS EXTENT OF INTEREST : BENEFICIAL Sandton 20 January 2015 Sponsor: UBS South Africa (Pty) Limited Date: 20/01/2015 10:15:00 Produced by the JSE SENS Department. 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