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Tue 9 Feb 2010, 11:53 NPK - Nampak Limited - Non-Executive Director`s dealings in securities
NPK
NPK                                                                             
NPK - Nampak Limited - Non-Executive Director`s dealings in securities          
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
NON-EXECUTIVE DIRECTOR`S DEALINGS IN SECURITIES                                 
In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the  
JSE Limited, the following information is disclosed relating to   dealings in   
Nampak`s securities by a non-executive director:                                
Name of director              :    RC Andersen                                  
Name of company of which                                                        
he is a director              :    Nampak Limited                               
Date of transaction           :    8 February 2010                              
Class of security             :    Ordinary shares                              
Nature of transaction         :    Purchase                                     
Number of shares              :    27 200                                       
Purchase price                :    Average of R15.7826 per share                
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Yes                                          
Name of director              :    RC Andersen                                  
Name of company of which                                                        
he is a director              :    Nampak Limited                               
Date of transaction           :    9 February 2010                              
Class of security             :    Ordinary shares                              
Nature of transaction         :    Purchase                                     
Number of shares              :    3 800                                        
Purchase price                :    R15.75 per share                             
Extent of interest            :    Direct, beneficial                           
Prior clearance to deal       :    Yes                                          
Sandton                                                                         
9 February 2010                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 09/02/2010 11:53:02 Produced by the JSE SENS Department.                  
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