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Mon 25 Jun 2012, 14:30 NPK - Nampak Limited - Non-Executive director`s dealings in securities
NPK
NPK                                                                             
NPK - Nampak Limited - Non-Executive 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                                                                 
NON-EXECUTIVE 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 non-executive director:                                
Name of director    :         RV Smither                                        
Name of company of which                                                        
he is a director    :         Nampak Limited                                    
Date of transaction :         22 June 2012                                      
Class of security   :         Ordinary shares                                   
Nature of transaction    :    On-market sale                                    
Number of shares    :         7 160                                             
Selling price  :              R24.85 per share                                  
Number of shares    :         1 030                                             
Selling price  :              R24.90 per share                                  
Total value    :              R203 573.00                                       
Extent of interest  :         Direct, beneficial                                
Prior clearance to deal  :    Yes                                               
Sandton                                                                         
25 June 2012                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 25/06/2012 14:30:05 Produced by the JSE SENS Department.                  
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