NAMPAK LIMITED - Dealings in securities by Nampak with respect to employee share incentive schemes

Dealings in securities by Nampak with respect to 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 BY NAMPAK WITH RESPECT TO 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 to hedge the market risk related to
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:                      4 June 2026

 Number of shares:                         21 722 with an expiry date on 12 December 2028
                                           21 722 with an expiry date on 11 December 2029
                                           21 723 with an expiry date on 12 December 2030

 Price per share:                          R480

 Value of transaction:                     R31 280 160

 Clearance obtained:                       Yes

Bryanston
5 June 2026

Sponsor: PSG Capital

Date: 05-06-2026 05:00:00
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