DEALINGS IN SECURITIES BY THE COMPANY SECRETARY AND DIRECTORS 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 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 the company secretary and directors of a major subsidiary: Name of company secretary : NP O’Brien Name of company : Nampak Limited Number of shares allotted : 3 111 Date of allotment of shares : 19 December 2016 Allotment price 1 day VWAP : 1 701 cents per share Total value of allotment : R 52 918.11 Number of shares sold : 1 266 Date of sale of shares : 19 December 2016 Selling price per share : 1 71914 cents per share Total value : R 21 764.31 Class of security : Ordinary shares Nature of transaction : Allotment and partial sale of matching shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 4 266 Date of allotment of shares : 19 December 2016 Allotment price 1 day VWAP : 1 701 cents per share Total value of allotment : R 72 564.66 Number of shares sold : 1 736 Date of sale of shares : 19 December 2016 Selling price per share : 1 71914 cents per share Total value : R 29 844.27 Class of security : Ordinary shares Nature of transaction : Allotment and partial sale of matching shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 7 874 Date of allotment of shares : 19 December 2016 Allotment price 1 day VWAP : 1 701 cents per share Total value of allotment : R 133 936.74 Number of shares sold : 3 203 Date of sale of shares : 19 December 2016 Selling price per share : 1 71914 cents per share Total value : R 55 064.05 Class of security : Ordinary shares Nature of transaction : Allotment and partial sale of matching shares that have vested in terms of the Nampak Limited Deferred Bonus 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 : 1 625 Date of allotment of shares : 19 December 2016 Allotment price 1 day VWAP : 1 701 cents per share Total value of allotment : R 27 641.25 Class of security : Ordinary shares Nature of transaction : Allotment of matching shares that have vested in terms of the Nampak Limited Deferred Bonus Share Plan On market/off market : On market Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 20 December 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 20/12/2016 03:30:00 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.