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Wed 15 Dec 2010, 11:37 NPK - Nampak Limited - Sale of Shares By The Company Secretary
NPK
NPK                                                                             
NPK - Nampak Limited - Sale of Shares By The Company Secretary                  
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
SALE OF SHARES BY THE COMPANY SECRETARY                                         
In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the  
JSE Limited, the following information is disclosed relating to the exercise of 
share options and the sale of shares by the company secretary:                  
Name of company secretary               : NP O`Brien                            
Name of company                         : Nampak Limited                        
Number of share options exercised       : 100 000                               
Option strike price                     : R10.60 per share                      
Date of grant of share options          : 14 December 2001                      
Date of sale of shares                  : 14 December 2010                      
Selling price                           : R23.0153 per share                    
Number of shares sold                   : 100 000                               
Total value                             : R2 301 530.00                         
Class of security                       : Ordinary shares                       
Nature of transaction                   : Exercise and sale of shares in terms  
                                        of the Nampak 1985 Share Option Scheme  
Extent of interest                      : Direct, beneficial                    
On market/off market trade              : On market trade                       
Prior clearance to deal                 : Yes                                   
Sandton                                                                         
15 December 2010                                                                
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 15/12/2010 11:37:01 Produced by the JSE SENS Department.                  
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