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Fri 14 Dec 2007, 11:27 NPK - Nampak Limited - Director`s Dealing In Securities
NPK
 NPK                                                                             
NPK - Nampak Limited - Director`s Dealing In Securities                         
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000071676                                                             
Share code : NPK                                                                
DIRECTOR`S DEALING IN SECURITIES                                                
In compliance with paragraph 3.63 of the Listings Requirements of the           
JSE Limited, we hereby advise the following dealing by a director in            
Nampak`s securities:                                                            
Name of director                   :    G E Bortolan                            
Name of company of which                                                        
he is a director                   :    Nampak Limited                          
Date of sale                       :    12 December 2007                        
Class of security                  :    Ordinary shares                         
Nature of transaction              :    Exercise of share options               
                                       and sale of shares                       
Average selling price              :    R23.9560 per share                      
Strike price of share options      :    R10.60 per share                        
Date share options granted         :    14 December 2001                        
Number of shares                   :    459 200                                 
Extent of interest                 :    Direct, beneficial                      
Prior clearance to deal            :    Yes                                     
14 December 2007                                                                
Date: 14/12/2007 11:27:31 Produced by the JSE SENS Department.                  
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