NAMPAK LIMITED - Dealings in securities by associates of non-executive directors

Dealings in securities by associates of non-executive directors

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN: ZAE 000071676
Share code: NPK

DEALINGS IN SECURITIES BY ASSOCIATES OF NON-EXECUTIVE DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements
of the JSE Limited, the following information is disclosed relating to
the dealings by associates of non-executive directors of Nampak Limited:

Name of company            :   Nampak Limited
Name of director           :   CWN Molope
Designation of director    :   Independent non-executive director
Name of Associate          :   Fuzisign (Pty) Ltd
Relationship to director   :   Mrs Molope is the sole shareholder in the
                               associate company
Extent of interest         :   Indirect beneficial
Class of security          :   Ordinary shares
Nature of transaction      :   Distribution of shares in specie
Date of transaction        :   29 November 2016
VWAP                       :   R16.21 cents
Highest price              :   R16.70 cents
Lowest price               :   R16.00 cents
Number of securities       :   98 650
Transaction value          :   R1 599 116.50
Prior clearance to deal    :   Obtained


Name of company            :   Nampak Limited
Name of director           :   RJ Khoza
Designation of director    :   Independent non-executive director
Name of Associate          :   Wheatfields Investments No 230 (Pty) Ltd
Relationship to director   :   Dr Khoza is the sole shareholder in the
                               associate company
Extent of interest         :   Indirect beneficial
Class of security          :   Ordinary shares
Nature of transaction      :   Distribution of shares in specie
Date of transaction        :   29 November 2016
VWAP                       :   R16.21 cents
Highest price              :   R16.70 cents
Lowest price               :   R16.00 cents
Number of securities       :   1 374 398
Transaction value          :   R22 278 991.58
Prior clearance to deal    :   Obtained



Bryanston
30 November 2016
Sponsor: UBS South Africa (Pty) Ltd

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