NAMPAK LIMITED - Dealings In Securities By A Director, The Company Secretary And A Director Of A Major Subsidiary

Dealings In Securities By A Director, The Company Secretary And A Director 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 A DIRECTOR, THE COMPANY SECRETARY AND A
DIRECTOR 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 a director, the company secretary and a
director of a major subsidiary:

Name of director            :   FV Tshiqi
Name of company             :   Nampak Limited
Date of sale of shares      :   8 December 2015
Number of shares sold       :   35 010
Selling price per share     :   R26.1782
Total value                 :   R916 498.78
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share 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      :   8 December 2015
Number of shares sold       :   12 886
Selling price per share     :   R26.1782
Total value                 :   R337 332.29
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share 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      :   8 December 2015
Number of shares sold       :   29 172
Selling price per share     :   R26.1782
Total value                 :   R763 670.45
Class of security           :   Ordinary shares
Nature of transaction       :   Sale of shares in terms of the Nampak
                                Limited Performance Share Plan.
On market/off market        :   On market
Extent of interest          :   Direct, beneficial
Prior permission to deal    :   Obtained

Sandton
9 December 2015
Sponsor: UBS South Africa (Pty) Ltd

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