Awards in Terms of The Nampak Limited Performance Share Plan 2009 Nampak Limited (Incorporated in the Republic of South Africa) Registration Number: 1968/008070/06 Share Code: NPK ISIN: ZAE000071676 (“Nampak” or “the Company”) Awards in Terms of The Nampak Limited Performance Share Plan 2009 Award of Performance Shares in terms of the Nampak Limited Performance Share Plan 2009 (“PSP”) to, and acceptance by the directors of Nampak Limited, major subsidiaries and the Company Secretary of Nampak Limited. In compliance with paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to the following conditional Performance Share Awards in terms of the rules of the PSP: Name of director : AM de Ruyter Name of company : Nampak Limited Nature of transaction : Annual PSP Awards (2018) Award date : 27 September 2019 Notice of award : 27 September 2019 Number of securities : 623644 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R9.23 Total deemed value of transaction : R5 756 234.12 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : GR Fullerton Name of company : Nampak Limited Nature of transaction : Annual PSP Awards (2018) Award date : 27 September 2019 Notice of award : 27 September 2019 Number of securities : 365174 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R9.23 Total deemed value of transaction : R3 370 556.02 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : EE Smuts Name of company : Nampak Products Limited Nature of transaction : Annual PSP Awards (2018) Award date : 27 September 2019 Notice of award : 27 September 2019 Number of securities : 150274 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R9.23 Total deemed value of transaction : R1 387 029.02 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Nature of transaction : Annual PSP Awards (2018) Award date : 27 September 2019 Notice of award : 27 September 2019 Number of securities : 150274 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R9.23 Total deemed value of transaction : R1 387 029.02 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : C Burmeister Name of company : Nampak Products Limited Nature of transaction : Annual PSP Awards (2018) Award date : 27 September 2019 Notice of award : 27 September 2019 Number of securities : 150274 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R9.23 Total deemed value of transaction : R1 387 029.02 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of company secretary : IH van Lochem Name of company : Nampak Limited Nature of transaction : Annual PSP Awards (2018) Award date : 27 September 2019 Notice of award : 27 September 2019 Number of securities : 93281 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R9.23 Total deemed value of transaction : R860 983.63 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained Name of director : AH Howie Name of company : Nampak International Limited Nature of transaction : Annual PSP Awards (2018) Award date : 27 September 2019 Notice of award : 27 September 2019 Number of securities : 60290 Class of securities : Nampak ordinary shares Deemed Price (VWAP)* : R9.23 Total deemed value of transaction : R556 476.70 Performance criteria : Achievement of agreed targets over three years Nature and extent of director’s interest : Direct, beneficial Prior clearance to deal : Obtained The Nominations and Remuneration Committee approved the Performance Share Awards made and employees have accepted such Awards. All transactions were concluded off-market. The Release of the Performance Shares is subject to Performance Targets being satisfied over a three year Performance Period. *The deemed price per share indicated is the VWAP per share on the day the award was made. Bryanston 2 October 2019 Sponsor: UBS South Africa (Pty) Ltd Date: 02/10/2019 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.