NAMPAK LIMITED - Dealing in securities by director and an associate of a director

Dealing in securities by director and an associate of a 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 AND AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Listings Requirements of the JSE Limited, shareholders are advised of the
following dealing in securities by a director and an associate of a director of the Company.

Mr Glenn Fullerton 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:                        G Fullerton
Name of the Company:                     Nampak Limited
Nature and extent of transaction:        Off-market collar hedge over 36 613 ordinary shares
                                         of the Company with an indicative put strike price of
                                         R437.00, an indicative call strike price of R508.14
                                         and an expiry date of 4 February 2028
Date of transaction:                     7 August 2026
Class of securities:                     Nampak ordinary shares
Deemed value of transaction:             R16 000 000.00
Nature of interest of director:          Direct beneficial
Clearance obtained:                      Yes

Name of director:                        G Fullerton
Name of the Company:                     Nampak Limited
Nature and extent of transaction:        Off-market sale of shares
Date of transaction:                     7 August 2026
Class of securities:                     Nampak ordinary shares
Number of securities:                    9 153
Price per security:                      R437.00
Deemed value of transaction:             R3 999 861.00
Nature of interest of director:          Direct beneficial
Clearance obtained:                      Yes

Name of director:                        A van der Veen
Name of the Company:                     Nampak Limited
                                         A2 Investment Partners (Pty) Ltd
Nature and extent of transaction:        On-market purchase of shares
Relationship of director to associate:   A van der Veen is a director of the associate
Date of transaction:                     6 August 2026
Class of securities:                     Nampak ordinary shares
Number of securities:                    104 757
Price per security:                      R437.00
Deemed value of transaction:             R45 778 809.00
Nature of interest of director:          Indirect beneficial
Clearance obtained:                      Yes

Name of director:                        A van der Veen
Name of the Company:                     Nampak Limited
                                         A2 Investment Partners (Pty) Ltd
Nature and extent of transaction:        On-market purchase of shares
Relationship of director to associate:   A van der Veen is a director of the associate
Date of transaction:                     7 August 2026
Class of securities:                     Nampak ordinary shares
Number of securities:                    30 256
Price per security:                      R437.00
Deemed value of transaction:             R13 221 872.00
Nature of interest of director:          Indirect beneficial
Clearance obtained:                      Yes

Name of director:                        A van der Veen
Name of the Company:                     Nampak Limited
                                         A2 Investment Partners (Pty) Ltd
Nature and extent of transaction:        Off-market purchase of shares
Relationship of director to associate:   A van der Veen is a director of the associate
Date of transaction:                     7 August 2026
Class of securities:                     Nampak ordinary shares
Number of securities:                    9 153
Price per security:                      R437.00
Deemed value of transaction:             R3 999 861.00
Nature of interest of director:          Indirect beneficial
Clearance obtained:                      Yes


Bryanston
13 August 2026

Sponsor:
PSG Capital

Date: 13-08-2026 01:40:00
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