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              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   25 617
Purchase price per share      :   R23.5794
Total value                   :   R604 033.49
Extent of interest            :   Direct, beneficial
Prior clearance to deal       :   Yes

Name of director              :   GR Fullerton
Name of company of which
he is a director              :   Nampak Limited
Date of purchase              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   1 011
Purchase price per share      :   R23.5794
Total value                   :   R23 838.77
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              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   6 243
Purchase price per share      :   R23.5794
Total value                   :   R147 206.19
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              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   4 255
Purchase price per share      :   R23.5794
Total value                   :   R100 330.35
Extent of interest            :   Direct, beneficial
Prior clearance to deal       :   Yes
Name of director              :   M Khutama
Name of company of which
he is a director              :   Nampak Products Limited
Date of purchase              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   791
Purchase price per share      :   R23.5794
Total value                   :   R18 651.31
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              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   5 985
Purchase price per share      :   R23.5794
Total value                   :   R141 122.71
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              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   15 316
Purchase price per share      :   R23.5794
Total value                   :   R361 142.09
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              :   15 December 2015
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   5 942
Purchase price per share      :   R23.5794
Total value                   :   R140 108.79
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 2018. The DBP has a retention effect and
encourages share ownership in the Company.


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

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