NAMPAK LIMITED - Dealings in Securities

Dealings in Securities

Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE000071676
(“Nampak” or “the Company”)


DEALINGS IN SECURITIES

Dealings in securities by a prescribed officer of Nampak in terms of
Nampak’s Performance Share Plan 2009 (“PSP”) and Deferred Bonus Plan
2009 (“DBP”).

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 securities of Nampak by a prescribed officer of Nampak
Limited.   In terms of the PSP and DBP, the person below have sold
shares previously awarded and accepted and which have vested in terms
of the rules of the PSP and DBP. The awards are subject to the rules of
the Plans.   The Nominations and Remuneration Committee of the Board
approved the awards as well as the vesting of the awards:

Name of prescribed officer          :    LD Kidd
Name of company                     :    Nampak Limited
Class of securities                 :    Nampak ordinary shares
Nature of transaction               :    Sale of shares that have
                                         vested
                                         in terms of the DBP on market
Vesting date                        :    13 December 2019
Transaction date                    :    2 January 2020
Number of securities                :    2979
Selling price                       :    R6,85
Total value of transaction          :    R20 406,15
Nature and extent of
prescribed officer’s interest       :    Direct
Prior clearance to deal             :    Obtained

Name of prescribed officer          :    LD Kidd
Name of company                     :    Nampak Limited
Class of securities                 :    Nampak ordinary shares
Nature of transaction               :    Sale of shares that have
                                         vested
                                         in terms of the PSP on market
Vesting date                        :    13 December 2019
Transaction date                    :    3 January 2020
Number of securities                :    2308
Selling price                       :    R6,76
Total value of transaction          :    R15 602,08
Nature and extent of
prescribed officer’s interest       :    Direct
Prior clearance to deal             :   Obtained


Bryanston
7 January 2020

Sponsor:UBS South Africa (Pty) Ltd

Date: 07-01-2020 08:00:00
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