Dealing in securities by a director 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 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 a director, the company secretary and directors of a major subsidiary: Name of director : FV Tshiqi Name of company : Nampak Limited Number of shares allotted : 92 055 Date of allotment of shares : 6 December 2016 Allotment price 1 day VWAP : 1 584 cents per share Total value of allotment : R 1 458 151.20 Number of shares sold : 52 769 Date of sale of shares : 6 December 2016 Selling price per share : 1 582 cents per share Total value : R 834 806.58 Class of security : Ordinary shares Nature of transaction : Allotment and partial sale of shares that have vested 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 Number of shares allotted : 46 178 Date of allotment of shares : 6 December 2016 Allotment price 1 day VWAP : 1 584 cents per share Total value of allotment : R 731 459.52 Number of shares sold : 19 008 Date of sale of shares : 6 December 2016 Selling price per share : 1 582 cents per share Total value : R 300 706.56 Class of security : Ordinary shares Nature of transaction : Allotment and partial sale of shares that have vested 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 Number of shares allotted : 94 873 Date of allotment of shares : 6 December 2016 Allotment price 1 day VWAP : 1 584 cents per share Total value of allotment : R 1 502 788.32 Number of shares sold : 39 044 Date of sale of shares : 6 December 2016 Selling price per share : 1 582 cents per share Total value : R 617 676.08 Class of security : Ordinary shares Nature of transaction : Allotment and partial sale of shares that have vested 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 : EE Smuts Name of company : Nampak Products Limited Number of shares allotted : 21 193 Date of allotment of shares : 6 December 2016 Allotment price 1 day VWAP : 1 584 cents per share Total value of allotment : R 335 697.12 Number of shares sold : 8 729 Date of sale of shares : 6 December 2016 Selling price per share : 1 582 cents per share Total value : R 138 092.78 Class of security : Ordinary shares Nature of transaction : Allotment and partial sale of shares that have vested 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 : C Burmeister Name of company : Nampak Products Limited Number of shares allotted : 17 601 Date of allotment of shares : 6 December 2016 Allotment price 1 day VWAP : 1 584 cents per share Total value of allotment : R 278 799.84 Class of security : Ordinary shares Nature of transaction : Allotment of shares that have vested 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 7 December 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 07/12/2016 04:42:00 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.