NAMPAK LIMITED - Dealings in securities on behalf of employee share incentive schemes

Dealings in securities on behalf of employee share incentive schemes

NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Ordinary Share Code: NPK
Ordinary share ISIN: ZAE000322095
6.0% Preference Share Code: NPKP ISIN: ZAE000004958
6.5% Preference Share Code: NPP1 ISIN: ZAE000004966
LEI: 3789003820EC27C76729
("Nampak" or "Company")


DEALINGS IN SECURITIES ON BEHALF OF EMPLOYEE SHARE INCENTIVE SCHEMES

In compliance with the Listings Requirements of JSE Limited the following information is provided in
respect of trades by a financial institution on behalf of Nampak share incentive schemes:

 Class of security:                         Nampak Limited ordinary shares

 Nature and type of transaction:            Off-market, over the counter, total return swap over
                                            Nampak Limited ordinary shares in a hedging
                                            transaction in respect of the awards to be issued by
                                            Nampak share incentive schemes on future expiry
                                            dates

 Date of transaction:                       16 July 2025

 Number of shares:                          35 689 with an expiry date on 10 December 2026
                                            51 675 with an expiry date on 10 December 2027
                                            51 675 with an expiry date on 12 December 2028
                                            15 986 with an expiry date on 11 December 2029
 Price per share:                           R516.54

 Value of transaction:                      R80 076 613.50

 Clearance obtained:                        Yes



Bryanston
22 July 2025

Sponsor:
PSG Capital

Date: 22-07-2025 09:00:00
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