NAMPAK LIMITED - Dealing in Securities by Director

Dealing in Securities by Director

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")


DEALING IN SECURITIES BY DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements of the JSE Limited,
shareholders are advised of the following dealing in securities by a director of the Company.

Mr Phildon Roux entered into an equity hedging transaction with a financial institution which consisted
of a loan agreement secured by a pledged shareholding and implemented through a simultaneous
equity collar hedge, securities lending arrangement, and a financial guarantee.

 Name of director:                            P Roux

 Name of the Company:                         Nampak Limited

 Nature and extent of transaction:            Off-market collar hedge over 91 000 ordinary shares of
                                              the Company with an indicative put strike price of
                                              R480.00, an indicative call strike price of R533.00 and
                                              an expiry date of 30 May 2026

 Date of transaction:                         30 May 2025

 Class of securities:                         Nampak ordinary shares

 Deemed value of transaction:                 R16 000 075

 Nature of interest of director:              Direct beneficial

 Clearance obtained:                          Yes


Bryanston
30 May 2025

Sponsor:
PSG Capital

Date: 30-05-2025 02:04:00
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