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Fri 28 Mar 2008, 12:54 NPK - Nampak Limited - Directors dealing in securities
NPK
 NPK                                                                             
NPK - Nampak Limited - Directors dealing in securities                          
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN : ZAE000071676                                                             
Share code : NPK                                                                
("Nampak")                                                                      
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    :              N Cumming                                    
Name of company of which                                                        
he was a director   :              Nampak Limited                               
Date of sale   :                   26 March 2008                                
Class of security   :              Ordinary shares                              
Nature of transaction    :         Exercise of share options and sale of shares 
Average selling price    :         R16.4665 per share                           
Strike price of share                                                           
options   :                        R10.60 per share                             
Date share options granted    :    30 July 1998                                 
Number of shares    :              44 400                                       
Extent of interest  :              Direct, beneficial                           
Prior clearance to deal  :         Yes                                          
Name of director    :              N Cumming                                    
Name of company of which                                                        
he was a director   :              Nampak Limited                               
Date of sale   :                   26 March 2008                                
Class of security   :              Ordinary shares                              
Nature of transaction    :         Exercise of share options and sale of shares 
Average selling price    :         R16.4665 per share                           
Strike price of share                                                           
options   :                        R7.45 per share                              
Date share options granted    :    31 August 1998                               
Number of shares    :              37 500                                       
Extent of interest  :              Direct, beneficial                           
Prior clearance to deal  :         Yes                                          
28 March 2008                                                                   
Date: 28/03/2008 12:54:59 Produced by the JSE SENS Department.                  
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