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 an executive director and directors of a major
subsidiary company in terms of the rules of the Nampak Limited Deferred Bonus
Plan 2009 (“DBP”):

Name of director              :   GR Fullerton
Name of company of which
he is a director              :   Nampak Limited
Date of purchase              :   19 December 2016
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   14 409
Purchase price per share      :   R17.2665
Total value                   :   R248 793.00
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              :   19 December 2016
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   5 763
Purchase price per share      :   R17.2665
Total value                   :   R99 506.84
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              :   19 December 2016
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   24 797
Purchase price per share      :   R17.2665
Total value                   :   R428 157.40
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              :   19 December 2016
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   22 639
Purchase price per share      :   R17.2665
Total value                   :   R390 896.29
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              :   19 December 2016
Class of security             :   Ordinary shares
Nature of transaction         :   Purchase of ordinary shares on market
Number of shares              :   13 448
Purchase price per share      :   R17.2665
Total value                   :   R232 199.89
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 16 December 2019. The DBP has a retention effect and
encourages share ownership in the Company.


Bryanston
20 December 2016
Sponsor: UBS South Africa (Pty) Ltd

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