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Tue 28 Jun 2011, 14:51 NPK - Nampak Limited - Exercise of share options by a director of a major
NPK
NPK                                                                             
NPK - Nampak Limited - Exercise of share options by a director of a major       
subsidiary                                                                      
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE 000071676                                                             
Share code: NPK                                                                 
EXERCISE OF SHARE OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY                   
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 by a director of a major subsidiary:                              
Name of director              :    RG Morris                                    
Name of subsidiary company    :    Nampak Products Limited                      
Date of transaction           :    27 June 2011                                 
Nature of transaction         :    Off-market exercise of share options         
Class of security             :    Options in respect of ordinary shares        
Number of options exercised   :    97 400                                       
Date options granted          :    14 December 2001                             
Expiry date of grant          :    14 December 2011                             
Option strike price           :    R10.60 per share                             
Value of transaction          :    R1 032 440.00                                
Extent of interest            :    Direct, beneficial                           
Prior clearance to exercise   :    Obtained                                     
Sandton                                                                         
28 June 2011                                                                    
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 28/06/2011 14:51:01 Produced by the JSE SENS Department.                  
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