NAMPAK LIMITED - Dealings in securities by a director

Dealings in securities by a director

Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK      ISIN: ZAE000322095
Share code: NPP1     ISIN: ZAE000004966
Share code: NPKP     ISIN: ZAE000004958
LEI: 3789003820EC27C76729
("Nampak" or the "Company")


DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Listings Requirements of the JSE Limited, shareholders
are advised of the following information relating to dealings in securities by a
director of the Company:

Name of director:                       Riaan Heyl
Name of the Company:                    Nampak Limited
Nature and extent of transaction:       On market purchase of shares
Nature of interest of director:         Direct beneficial
Class of securities:                    Nampak ordinary shares
Clearance obtained:                     Yes

Date of transaction:                    29 May 2026
Number of securities:                   1 560
Highest price per security:             48300 cents
Weighted average price per security:    48133 cents
Lowest price per security:              48000 cents
Value of transaction:                   R750 879.99

Date of transaction:                    1 June 2026
Number of securities:                   515
Price per security:                     48500 cents
Value of transaction:                   R249 775.00

By order of the Board
O Pillay, Company Secretary
Cape Town

2 June 2026

Sponsor: PSG Capital

Date: 02-06-2026 05:00:00
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