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Fri 2 Mar 2012, 14:05 NPK - Nampak Limited - Director`s dealing in securities
NPK
NPK                                                                             
NPK - Nampak Limited - Director`s dealing in securities                         
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
DIRECTOR`S DEALING 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 the allotment of
shares to an executive director:                                                
Name of director                   :    AB Marshall                             
Name of company                    :    Nampak Limited                          
Date of allotment of shares        :    2 March 2012                            
Allotment price                    :    2 308 cents per share                   
Number of shares allotted          :    34 870                                  
Total value                        :    R804 799.60                             
Class of security                  :    Ordinary shares                         
Nature of transaction:                  Allotment of shares that have vested in 
terms of the Nampak Limited Performance  
                                       Share Plan.                              
Extent of interest                 :    Direct, beneficial                      
On market/off market transaction   :    Off-market                              
Prior clearance to deal            :    Obtained                                
Sandton                                                                         
2 March 2012                                                                    
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 02/03/2012 14:05:02 Produced by the JSE SENS Department.                  
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