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Mon 20 Feb 2012, 14:32 NPK - Nampak Limited - Director`s dealings in securities
NPK
NPK                                                                             
NPK - Nampak Limited - 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                                                                 
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 director of a major subsidiary:            
Name of director              :    RG Morris                                    
Name of company of which                                                        
he is a director              :    Nampak Products Limited                      
Date of transaction           :    17 February 2012                             
Selling price                 :    R23.00 per share                             
Number of shares              :    30 000                                       
Total value                   :    R690 000.00                                  
Class of security             :    Ordinary shares                              
Nature of transaction         :    Exercise of share options at a               
                                  strike price of R13.26 per share              
                                  and the subsequent sale of shares             
Extent of interest            :    Direct, beneficial                           
On-market trade               :    Yes                                          
Prior clearance to deal       :    Obtained                                     
Sandton                                                                         
20 February 2012                                                                
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 20/02/2012 14:32:02 Produced by the JSE SENS Department.                  
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