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Fri 16 Mar 2012, 14:50 NPK - Nampak Limited - Dealing in shares by an executive director
NPK
NPK                                                                             
NPK - Nampak Limited - Dealing in shares by an executive director               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE 000071676                                                             
Share code: NPK                                                                 
ALLOTMENT OF SHARES TO AN EXECUTIVE DIRECTOR                                    
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   :    15 March 2012                                
Allotment price               :    2 308 cents per share                        
Number of shares allotted     :    3 520                                        
Total value of transaction    :    R81 241.60                                   
Class of security             :    Ordinary shares                              
Nature of transaction         :    Allotment of dividend shares that have       
vested in terms of the Nampak Limited         
                                  Performance Share Plan - off market.          
Extent of interest            :    Direct, beneficial                           
Permission to deal            :    Obtained                                     
Sandton                                                                         
16 March 2012                                                                   
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 16/03/2012 14:50:22 Produced by the JSE SENS Department.                  
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